IP2IPO INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
IP2IPO INNOVATIONS LIMITED
COMPANY NUMBER
02060639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/10/1986
(38 years and 2 months old)
WEBSITE
http://imperialinnovations.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2005
01/03/2019
IMPERIAL INNOVATIONS LIMITED
View all previous names
LONDON
N1C 4AG
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG
52 Princes Gate
London
SW7 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCHSTONE INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| IP2IPO INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| IP2IPO COMPANY MAKER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IP2IPO INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IP2IPO INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IP2IPO INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 274 |
View Report |
|
26/03/2020 - Present (4 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 15/11/2021 | Michael Charles Nettleton Townend (912001455) has left the board |
| 04/06/2021 | New Board Member Angela Leach (915481725) Appointed |
| 01/06/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Christopher Edward Glasson (919550359) Appointed |
| 27/11/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | Alan John Aubrey (907705335) has left the board |
| 05/03/2019 | Govind Keshavji Pindoria (913182137) has left the board |
| 05/03/2019 | Andrew Tingey (921117563) has left the board |
| 05/03/2019 | Brian Clive Graves (914237340) has left the board |
| 28/08/2018 | IP2IPO SERVICES LIMITED (924926665) has left the board |
| 28/08/2018 | New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed |
| 21/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | Anjum Mazahar Ahmad (914237471) has left the board |
| 13/08/2018 | William Nicholas Rayner (918657506) has left the board |
| 13/08/2018 | New Company Secretary IP2IPO SERVICES LIMITED (924926665) Appointed |
| 16/07/2018 | New Board Member Andrew Tingey (921117563) Appointed |
| 16/07/2018 | New Board Member Govind Keshavji Pindoria (913182137) Appointed |
| 16/07/2018 | Anthony Charles Hickson (917459787) has left the board |
| 13/02/2018 | New Board Member Gregory Simon Smith (924158376) Appointed |
| 13/02/2018 | Nigel Aaron Pitchford (916677634) has left the board |
| 13/02/2018 | Nigel Aaron Pitchford (916677634) has left the board |
| 13/02/2018 | New Board Member Michael Charles Nettleton Townend (912001455) Appointed |
| 13/02/2018 | New Board Member David Graham Baynes (917714639) Appointed |
| 13/02/2018 | New Board Member Alan John Aubrey (907705335) Appointed |
| 13/02/2018 | New Board Member Gregory Simon Smith (924158376) Appointed |
| 13/02/2018 | New Board Member David Graham Baynes (917714639) Appointed |
| 13/02/2018 | New Board Member Michael Charles Nettleton Townend (912001455) Appointed |
| 13/02/2018 | New Board Member Alan John Aubrey (907705335) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 05/01/2018 | Russell Cummings (911960758) has left the board |
| 20/12/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 08/02/2017 | Brian Clive Graves (922348858) has left the board |
| 08/02/2017 | New Board Member Brian Clive Graves (914237340) Appointed |
| 01/02/2017 | New Board Member Brian Clive Graves (922348858) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 02/12/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | Martin Peter Knight (906444752) has left the board |
| 03/08/2016 | New Accounts filed |
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