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Ipex Commercial Management Limited BRISTOL

Ipex Commercial Management started in year 2009 as Private Limited Company with registration number 07103201. The Ipex Commercial Management company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX. Since Friday 31st December 2021 Ipex Commercial Management Limited is no longer carrying the name Ipex Capital Management.

The company has one director. Martin S., appointed on 12 December 2009. There are currently no secretaries appointed. As of 7 June 2024, there were 3 ex directors - Christopher H., Jonathan M. and others listed below. There were no ex secretaries.

Ipex Commercial Management Limited Address / Contact

Office Address One
Office Address2 Glass Wharf
Town Bristol
Post code BS2 0ZX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07103201
Date of Incorporation Sat, 12th Dec 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Quayseco Limited

Position: Corporate Secretary

Appointed: 01 August 2018

Martin S.

Position: Director

Appointed: 12 December 2009

Christopher H.

Position: Director

Appointed: 24 March 2016

Resigned: 11 September 2019

Jonathan M.

Position: Director

Appointed: 12 December 2009

Resigned: 11 September 2019

Christopher H.

Position: Director

Appointed: 12 December 2009

Resigned: 13 December 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Martin S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jon M. This PSC owns 25-50% shares.

Martin S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Jon M.

Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control: 25-50% shares

Company previous names

Ipex Capital Management December 31, 2021
Ipex Management March 24, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand126 069400 746352 685
Current Assets384 146400 746382 839
Debtors258 077 30 154
Net Assets Liabilities353 296444 712577 330
Property Plant Equipment 80 283226 964
Other
Average Number Employees During Period 11
Creditors30 85236 31832 474
Fixed Assets280 284226 965
Investments Fixed Assets211
Net Current Assets Liabilities353 294364 428350 365
Property Plant Equipment Gross Cost 80 283226 964
Total Additions Including From Business Combinations Property Plant Equipment 80 283146 681
Total Assets Less Current Liabilities353 296444 712577 330

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
New registered office address One Glass Wharf Bristol BS2 0ZX. Change occurred on Friday 20th July 2018. Company's previous address: 301 Harbour Yard Chelsea Harbour London SW10 0XD.
filed on: 20th, July 2018 		Free Download (1 page)

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