Iprinciples Limited BATH


Iprinciples started in year 2003 as Private Limited Company with registration number 04776271. The Iprinciples company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bath at 20 Manvers Street. Postal code: BA1 1JW.

The firm has 2 directors, namely Keith W., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 31 May 2003 and Keith W. has been with the company for the least time - from 5 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard G. who worked with the the firm until 14 May 2015.

Iprinciples Limited Address / Contact

Office Address 20 Manvers Street
Town Bath
Post code BA1 1JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04776271
Date of Incorporation Fri, 23rd May 2003
Industry Business and domestic software development
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Keith W.

Position: Director

Appointed: 05 January 2017

Richard G.

Position: Director

Appointed: 31 May 2003

Huw W.

Position: Director

Appointed: 10 October 2003

Resigned: 09 July 2007

Richard G.

Position: Secretary

Appointed: 31 May 2003

Resigned: 14 May 2015

Paul C.

Position: Director

Appointed: 31 May 2003

Resigned: 09 March 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 May 2003

Resigned: 31 May 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 23 May 2003

Resigned: 31 May 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Richard G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Keith W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard G.

Notified on 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Keith W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Keith W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard G.

Notified on 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets84 17065 435105 513108 730113 00841 50164 210
Net Assets Liabilities71 19558 48260 43058 14757 425  
Cash Bank On Hand    6 2365 5515 455
Debtors    106 77235 95058 755
Other Debtors    20 2934616 278
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 707-750-800-600-600  
Average Number Employees During Period   2222
Creditors50 67658 85159 32565 02570 62551 00067 000
Fixed Assets8 09715 73215 04215 04215 04265 22965 229
Net Current Assets Liabilities65 39443 50046 18843 70542 383-9 499-2 790
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal31 90036 916     
Provisions For Liabilities Balance Sheet Subtotal589      
Total Assets Less Current Liabilities73 49159 23261 23058 74757 42555 73062 439
Accumulated Depreciation Impairment Property Plant Equipment    1 5611 561 
Amounts Owed By Group Undertakings    86 47935 90442 477
Investments Fixed Assets    15 04265 22965 229
Investments In Group Undertakings    222
Number Shares Issued Fully Paid      46
Other Creditors    70 62551 00067 000
Other Investments Other Than Loans    15 04065 22765 227
Par Value Share      1
Percentage Class Share Held In Subsidiary     100100
Property Plant Equipment Gross Cost    1 5611 561 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 23rd, February 2024
Free Download (10 pages)

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