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IPSER LIMITED

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

This company is commonly known as Ipser Limited. The company was founded 21 years ago and was given the registration number 04646796. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IPSER LIMITED
Company Number:04646796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director18 March 2011Active
Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Corporate Secretary24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2003Active
106 Bramfield Road, Bulls Green, Datchworth, SG3 6SA

Director24 January 2003Active
59d Stanhope Gardens, London, SW7 5RF

Director10 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2003Active

People with Significant Control

Tellisford Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Warthog Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Address

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

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-09-15Officers

Termination secretary company with name termination date.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Change person director company with change date.

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2014-10-06Accounts

Accounts with accounts type dormant.

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