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IPSOLUS LIMITED

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

This company is commonly known as Ipsolus Limited. The company was founded 12 years ago and was given the registration number 07695355. The firm's registered office is in BRADFORD. You can find them at Hilmore House, Gain Lane, Bradford, West Yorkshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:IPSOLUS LIMITED
Company Number:07695355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Secretary16 August 2019Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director16 August 2019Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director22 April 2022Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary06 July 2011Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director30 January 2020Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director16 August 2019Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director06 July 2011Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director06 July 2011Active

People with Significant Control

Wm Morrison Supermarkets Holdings Limited
Notified on:16 August 2019
Status:Active
Country of residence:United Kingdom
Address:Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wm Morrison Supermarkets P L C
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Change person director company with change date.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-04-20Accounts

Change account reference date company previous shortened.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-08-28Officers

Change person director company with change date.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination director company with name termination date.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-16Officers

Termination secretary company with name termination date.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Officers

Appoint person secretary company with name date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Address

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

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