Ip-xchange Limited in Otterspool Way WATFORD

Ip-xchange Limited WATFORD

Ip-xchange started in year 1991 as Private Limited Company with registration number 02573906. The Ip-xchange company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Watford at Cp House. Postal code: WD25 8JJ. Since Fri, 14th Jun 2019 Ip-xchange Limited is no longer carrying the name Dinton Enterprises.

At present there are 2 directors in the the firm, namely Claire D. and Alexei S.. In addition one secretary - Eric L. - is with the company. 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 - Michael W. who worked with the the firm until 30 November 2000.

Ip-xchange Limited Address / Contact

Office Address	Cp House
Office Address2	Otterspool Way
Town	Watford
Post code	WD25 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02573906
Date of Incorporation	Tue, 15th Jan 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Claire D.

Position: Director

Appointed: 26 November 2021

Alexei S.

Position: Director

Appointed: 28 March 2018

Eric L.

Position: Secretary

Appointed: 30 November 2000

Paul F.

Position: Director

Appointed: 30 November 2000

Resigned: 31 December 2021

Robert L.

Position: Director

Appointed: 24 February 2000

Resigned: 28 March 2018

Bernard S.

Position: Director

Appointed: 20 March 1991

Resigned: 01 June 2013

Gideon S.

Position: Director

Appointed: 20 March 1991

Resigned: 12 February 1998

Michael W.

Position: Director

Appointed: 20 March 1991

Resigned: 30 November 2000

Michael W.

Position: Secretary

Appointed: 20 March 1991

Resigned: 30 November 2000

Ccs Secretaries Limited

Position: Nominee Director

Appointed: 15 January 1991

Resigned: 19 March 1991

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 15 January 1991

Resigned: 19 March 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Cp Holdings Limited from Watford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cp Holdings Limited

Cp House Otterspool Way, Watford, WD25 8JJ, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Cardiff Companies House
Registration number	00580471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dinton Enterprises	June 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors			2	2	2
Property Plant Equipment			1	1	1
Cash Bank On Hand	2	2	2
Net Assets Liabilities	2	2	2

Other
Creditors			1	1	1
Net Current Assets Liabilities			1	1	1
Total Assets Less Current Liabilities			2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 21st Jan 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Jan 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/01/03	annual return
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 17th Jan 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jan 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 16th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 16th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (7 pages)
363(288)	Fri, 21st Jan 2000 Annual return (Director resigned)	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 16th, February 1999	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 16th, February 1999	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 20th Jan 1999 with shareholders record filed on: 20th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 20th Jan 1999 with shareholders record filed on: 20th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 24th, August 1998	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 24th, August 1998	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, August 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, August 1997	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 21st Jan 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Jan 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 10th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 10th, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, September 1995	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 14th Jan 1995 with shareholders record filed on: 14th, January 1995	annual return
363s	Annual return up to Sat, 14th Jan 1995 with shareholders record filed on: 14th, January 1995	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, September 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, September 1994	accounts	Free Download
363s	Annual return up to Thu, 3rd Feb 1994 with shareholders record filed on: 3rd, February 1994	annual return
363s	Annual return up to Thu, 3rd Feb 1994 with shareholders record filed on: 3rd, February 1994	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 1st, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 1st, October 1993	accounts
363s	Annual return up to Thu, 21st Jan 1993 with shareholders record filed on: 21st, January 1993	annual return	Free Download
363s	Annual return up to Thu, 21st Jan 1993 with shareholders record filed on: 21st, January 1993	annual return
363(288)	Thu, 21st Jan 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, November 1992	accounts
363s	Annual return up to Mon, 9th Mar 1992 with shareholders record filed on: 9th, March 1992	annual return
363s	Annual return up to Mon, 9th Mar 1992 with shareholders record filed on: 9th, March 1992	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 10th, April 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 10th, April 1991	accounts	Free Download

Ip-xchange Limited WATFORD

Ip-xchange Limited Address / Contact

Company Information / Profile

Company staff

Claire D.

Alexei S.

Eric L.

Paul F.

Robert L.

Bernard S.

Gideon S.

Michael W.

Michael W.

Ccs Secretaries Limited

Ccs Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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