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IPL UNION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ipl Union Limited. The company was founded 14 years ago and was given the registration number 07250317. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharines Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IPL UNION LIMITED
Company Number:07250317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tower Bridge House, St. Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Corporate Secretary12 May 2021Active
C/O A2g Group Limited, Unit 3a, 3rd Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius, 72201

Director30 November 2016Active
C/O A2g Group Limited, Unit 3a, 3rd Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius, 72201

Director30 November 2016Active
34, St. Vincent Crescent, Glasgow, Scotland, G3 8NG

Director04 August 2011Active
C/O A2g Group Limited, Unit 3a, 3rd Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius, 72201

Secretary30 November 2016Active
Charter Place, Park 23/27 Seaton Place, St. Helier, Jersey, JE1 1JY

Director11 May 2010Active
Uvl International Trading Limited, Unit 3a, 3rd Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius, 72201

Director30 November 2016Active
Charter Place, 23/27 Seaton Place, St Helier, Jersey, JE1 1JY

Director11 May 2010Active
Charter Place, 23/27 Seaton Place, St. Helier, Jersey, JE1 1JY

Director11 May 2010Active
Charter Place, 23-27 Seaton Place, St Helier, Jersey, United Kingdom, JE1 1JY

Director18 March 2014Active
Charter Place, 23/27 Seaton Place, St. Helier, Jersey, JE1 1JY

Director11 May 2010Active
Charter Place, 23/27 Seaton Place, St. Helier, Jersey, JE1 1JY

Director11 May 2010Active

People with Significant Control

Mr Frederik Christoffel Kritzinger
Notified on:22 February 2018
Status:Active
Date of birth:May 1975
Nationality:South African
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sanet Slabbert Kritzinger
Notified on:22 February 2018
Status:Active
Date of birth:December 1972
Nationality:South African
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Deans Tommy Lo Seen Chong
Notified on:01 November 2016
Status:Active
Date of birth:October 1958
Nationality:Mauritian
Country of residence:Mauritius
Address:C/O Intercontinental Trust Limited, Level 3, Alexander House, Ebene, Mauritius, 72201
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clifford James Fon Sing
Notified on:01 November 2016
Status:Active
Date of birth:June 1968
Nationality:Mauritian
Country of residence:Mauritius
Address:C/O Intercontinental Trust Limited, Level 3, Alexander House, Ebene, Mauritius, 72201
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
York Shin Lim Voon Kee
Notified on:01 November 2016
Status:Active
Date of birth:April 1967
Nationality:Mauritian
Country of residence:Mauritius
Address:C/O Intercontinental Trust Limited, Level 3, Alexander House, Ebene, Mauritius, 72201
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-05-09Officers

Change person director company with change date.

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2024-05-09Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-03-13Accounts

Accounts with accounts type small.

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2023-08-01Officers

Change corporate secretary company with change date.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type small.

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2023-02-15Officers

Second filing of director appointment with name.

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2022-06-06Accounts

Accounts with accounts type small.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-05-18Officers

Appoint corporate secretary company with name date.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-11Accounts

Accounts with accounts type small.

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2020-06-30Accounts

Accounts with accounts type full.

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2020-06-24Officers

Change person director company with change date.

Download
2020-06-24Officers

Change person secretary company with change date.

Download
2020-06-24Officers

Change person director company with change date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download

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