This company is commonly known as Iproov Limited. The company was founded 12 years ago and was given the registration number 07866563. The firm's registered office is in LONDON. You can find them at 14, Bank Chambers, 25, Jermyn Street,, London, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | IPROOV LIMITED |
|---|---|---|
| Company Number | : | 07866563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR | Director | 27 January 2017 | Active |
| 14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR | Director | 30 November 2011 | Active |
| 2020, Pioneer Court, San Mateo, United States, | Director | 22 December 2021 | Active |
| 14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR | Director | 03 October 2022 | Active |
| 14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR | Director | 19 March 2015 | Active |
| Mr Andrew Maurice Gordon Bud | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 14, Bank Chambers, 25, Jermyn Street,, London, England, SW1Y 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-26 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-15 | Capital | Capital allotment shares. | Download |
| 2023-01-15 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-15 | Capital | Capital name of class of shares. | Download |
| 2022-09-08 | Capital | Capital allotment shares. | Download |
| 2022-01-14 | Capital | Capital name of class of shares. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Resolution | Resolution. | Download |
| 2021-06-07 | Capital | Capital alter shares subdivision. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.