Is Ip Holdings Ltd is a private limited company situated at C/O F&A Legal Ltd, 8-10 Hill Street, London W1J 5NG. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Neel P., appointed on 31 October 2017. Director David W., appointed on 31 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "engineering design activities for industrial process and production" (SIC: 71121), "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-05-21 and the due date for the following filing is 2024-06-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o F&a Legal Ltd |
| Office Address2 | 8-10 Hill Street |
| Town | London |
| Post code | W1J 5NG |
| Country of origin | United Kingdom |
| Registration Number | 11040144 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Corporate Secretary
Appointed: 20 May 2020
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 31 October 2017
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Infrasalience Uk Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Infrasalience Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Infrasalience Uk Holdings Ltd
C/O F&A Legal Ltd 8-10 Hill Street, London, W1J 5NG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11049476 |
| Notified on | 6 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Infrasalience Ltd
71-75 Shelton Street, London, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10558732 |
| Notified on | 31 October 2017 |
| Ceased on | 6 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Debtors | 1 | ||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | |
| Other | |||
| Amounts Owed By Group Undertakings | 1 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 1 | ||
| Number Shares Issued Specific Share Issue | 1 | ||
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | ||
| Number Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy