Intelligent Prototype Solutions Ltd is a private limited company located at 2 Toomers Wharf, Canal Walk, Newbury RG14 1DY. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors.
Director Richard W., appointed on 06 December 2017. Director Adrian A., appointed on 06 December 2017.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Toomers Wharf |
| Office Address2 | Canal Walk |
| Town | Newbury |
| Post code | RG14 1DY |
| Country of origin | United Kingdom |
| Registration Number | 11100386 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Intelligent Group Solutions Ltd from Thatcham, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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.
Intelligent Group Solutions Ltd
Unit 2 Berkshire Business Centre Berkshire Drive, Thatcham, England, RG19 4EW, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04335171 |
| Notified on | 6 December 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 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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