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- IPSUM CAPITAL (UK) LIMITED
IPSUM CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IPSUM CAPITAL (UK) LIMITED
COMPANY NUMBER
10927798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82912 -
Activities of credit bureaus
INCORPORATION DATE
22/08/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2017
02/10/2017
ASH 172 LIMITED
Previous Names
22/08/2017 02/10/2017 ASH 172 LIMITED
DERBYSHIRE
S41 9FG
18 The Bridge Business Centre
Beresford Way
Chesterfield
Derbyshire S41 9FG
S41 9FG
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 |
---|---|---|---|
21/08/2024 | Change of director’s details (CH01) |
|
officers |
21/08/2024 | Confirmation Statement (CS01) |
|
other |
08/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPSUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IPSUM CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPSUM CAPITAL (UK) 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 IPSUM CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPSUM CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2017 - Present (7years) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
01/09/2017 - Present (7years) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
22/08/2017 - Present (7 years and 1 months) Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Christopher John Thornton-Dees 01/09/2017 - Present (7years) Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/08/2024 | Change of director’s details (CH01) |
|
officers |
21/08/2024 | Confirmation Statement (CS01) |
|
other |
08/12/2023 | Annual Accounts. (AA) |
|
accounts |
22/08/2023 | Confirmation Statement (CS01) |
|
other |
02/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/05/2023 | Change of director’s details (CH01) |
|
officers |
23/05/2023 | Change of director’s details (CH01) |
|
officers |
18/04/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/09/2022 | Annual Accounts. (AA) |
|
accounts |
26/08/2022 | Confirmation Statement (CS01) |
|
other |
23/08/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
02/08/2022 | Registration of a Charge (MR01) |
|
mortgages |
12/04/2022 | Termination of appointment of director (TM01) |
|
officers |
23/08/2021 | Confirmation Statement (CS01) |
|
other |
21/05/2021 | Annual Accounts. (AA) |
|
accounts |
24/08/2020 | Confirmation Statement (CS01) |
|
other |
18/08/2020 | Annual Accounts. (AA) |
|
accounts |
15/01/2020 | No description (RESOLUTIONS) |
|
other |
15/01/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
22/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
22/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
22/08/2019 | Confirmation Statement (CS01) |
|
other |
08/08/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/05/2019 | Change of registered office address (AD01) |
|
registeredAddress |
06/03/2019 | Annual Accounts. (AA) |
|
accounts |
01/10/2018 | Annual Accounts. (AA) |
|
accounts |
23/08/2018 | Confirmation Statement (CS01) |
|
other |
14/03/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/11/2017 | Registration of a Charge (MR01) |
|
mortgages |
15/11/2017 | Registration of a Charge (MR01) |
|
mortgages |
02/10/2017 | Notice of Change of Name (CONNOT) |
|
changeOfName |
02/10/2017 | No description (RESOLUTIONS) |
|
other |
22/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
08/09/2017 | Appointment of director (AP01) |
|
officers |
08/09/2017 | Appointment of director (AP01) |
|
officers |
08/09/2017 | Appointment of director (AP01) |
|
officers |
08/09/2017 | Termination of appointment of director (TM01) |
|
officers |
22/08/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPSUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IPSUM CAPITAL (GB) LIMITED | Active - Accounts Filed | View Report |
IPSUM CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
IPSUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
IPSUM COMMERCIAL LIMITED | Non-Trading | View Report |
IPSUM CREDIT ADVISORY LIMITED | Active - Accounts Filed | View Report |
IPSUM FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: Christopher John Thornton-Dees (923613063) has left the board |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Change in Reg. Office |
Date: 09/03/2019 | Event: New Accounts filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Board Member Keith Robin Cottam (918027350) Appointed |
Date: 12/09/2017 | Event: David Mark Newborough (923105834) has left the board |
Date: 12/09/2017 | Event: New Board Member Richard Marlow (923718112) Appointed |
Date: 12/09/2017 | Event: New Board Member Christopher John Thornton-Dees (923613063) Appointed |
Date: 12/09/2017 | Event: Change in Reg. Office |
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