UKBizDB.co.uk

IPSOFT UK LTD.

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

This company is commonly known as Ipsoft Uk Ltd.. The company was founded 19 years ago and was given the registration number 05288233. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:IPSOFT UK LTD.
Company Number:05288233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 State Street, Floor 14, New York, United States,

Director16 November 2004Active
17 State Street, Floor 14, New York, Usa,

Secretary16 November 2004Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary05 December 2016Active

People with Significant Control

Chetan Dube
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:United States
Address:17, State Street, New York, United States, 10004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-03-14Officers

Termination secretary company with name termination date.

Download
2023-01-27Address

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

Download
2023-01-27Address

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

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-02-08Officers

Change corporate secretary company with change date.

Download
2022-02-08Address

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

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Resolution

Resolution.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Officers

Change corporate secretary company with change date.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Address

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

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Officers

Appoint corporate secretary company with name date.

Download
2016-12-20Address

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

Download

Copyright © 2024. All rights reserved.