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IPMT LIMITED

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

This company is commonly known as Ipmt Limited. The company was founded 12 years ago and was given the registration number 08078943. The firm's registered office is in LONDON. You can find them at 73 Brook Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IPMT LIMITED
Company Number:08078943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:73 Brook Street, London, England, W1K 4HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Brook Street, London, England, W1K 4HX

Director05 June 2023Active
73, Brook Street, London, England, W1K 4HX

Director28 August 2023Active
Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF

Corporate Secretary22 May 2012Active
73, Brook Street, London, England, W1K 4HX

Director01 January 2023Active
73, Brook Street, London, England, W1K 4HX

Director06 July 2015Active
2nd Floor, 6-10 Bruton Street, London, W1J 6PX

Director04 February 2014Active
73, Brook Street, London, England, W1K 4HX

Director09 June 2014Active
2nd Floor, 6-10 Bruton Street, London, W1J 6PX

Director09 June 2014Active
2nd Floor, 6-10 Bruton Street, London, W1J 6PX

Director22 May 2012Active

People with Significant Control

Divya Gehlaut
Notified on:29 November 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:73, Brook Street, London, England, W1K 4HX
Nature of control:
  • Significant influence or control as trust
Mr Gurbans Singh
Notified on:01 November 2019
Status:Active
Date of birth:September 1961
Nationality:Indian
Country of residence:England
Address:73, Brook Street, London, England, W1K 4HX
Nature of control:
  • Significant influence or control as trust
Mr Balwan Singh
Notified on:01 November 2019
Status:Active
Date of birth:September 1942
Nationality:Indian
Country of residence:England
Address:73, Brook Street, London, England, W1K 4HX
Nature of control:
  • Significant influence or control as trust
Mr Tarun Tyagi
Notified on:01 November 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:73, Brook Street, London, England, W1K 4HX
Nature of control:
  • Significant influence or control as trust
Mrs Krishna Gahlawat
Notified on:01 November 2019
Status:Active
Date of birth:November 1951
Nationality:Indian
Country of residence:England
Address:73, Brook Street, London, England, W1K 4HX
Nature of control:
  • Significant influence or control as trust
Mr Jagdeep Singh Virk
Notified on:01 November 2019
Status:Active
Date of birth:January 1955
Nationality:Indian
Country of residence:England
Address:73, Brook Street, London, England, W1K 4HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vipin Jain
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Indian
Country of residence:England
Address:73, Brook Street, London, England, W1K 4HX
Nature of control:
  • Significant influence or control
Mr David John Laycock
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:73, Brook Street, London, England, W1K 4HX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type small.

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2023-09-08Officers

Appoint person director company with name date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Appoint person director company with name date.

Download
2023-06-16Persons with significant control

Notification of a person with significant control.

Download
2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-05-17Officers

Termination director company with name termination date.

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2023-01-11Officers

Appoint person director company with name date.

Download
2022-12-22Accounts

Accounts with accounts type small.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-05Persons with significant control

Cessation of a person with significant control.

Download
2022-06-05Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Persons with significant control

Notification of a person with significant control.

Download
2021-06-18Persons with significant control

Notification of a person with significant control.

Download
2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-09-16Accounts

Change account reference date company previous shortened.

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