IPV1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ipv1 Limited. The company was founded 6 years ago and was given the registration number 11418108. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | IPV1 LIMITED |
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Company Number | : | 11418108 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 June 2018 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 15 June 2018 | Active |
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 15 June 2018 | Active |
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 15 June 2018 | Active |
People with Significant Control
Mr Andrew Charles Ellard |
Notified on | : | 31 May 2019 |
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Status | : | Active |
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Date of birth | : | July 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Graham John Durbin |
Notified on | : | 31 May 2019 |
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Status | : | Active |
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Date of birth | : | October 1947 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Dee Property Management Limited |
Notified on | : | 15 June 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP |
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Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)