Ip Fibre Devices (UK) Limited in LONDON - SW1P 2PN

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Ip Fibre Devices (UK) Limited LONDON

Founded in 1994, Ip Fibre Devices (UK), classified under reg no. 02989622 is an active company. Currently registered at 1 Vincent Square SW1P 2PN, London the company has been in the business for 30 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since November 25, 1994 Ip Fibre Devices (UK) Limited is no longer carrying the name Speed 4593.

There is a single director in the company at the moment - Evgeny S., appointed on 1 May 2001. In addition, a secretary was appointed - Timothy M., appointed on 3 December 1999. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stanislav C. who worked with the the company until 2 December 1999.

Ip Fibre Devices (UK) Limited Address / Contact

Office Address	1 Vincent Square
Town	London
Post code	SW1P 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02989622
Date of Incorporation	Mon, 14th Nov 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Evgeny S.

Position: Director

Appointed: 01 May 2001

Timothy M.

Position: Secretary

Appointed: 03 December 1999

Valentin F.

Position: Director

Appointed: 01 May 2001

Resigned: 13 December 2010

Denis G.

Position: Director

Appointed: 01 May 2001

Resigned: 13 December 2010

Nikolai P.

Position: Director

Appointed: 01 May 2001

Resigned: 09 December 2010

Igor S.

Position: Director

Appointed: 01 May 2001

Resigned: 13 December 2010

James T.

Position: Director

Appointed: 14 November 1994

Resigned: 01 December 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 1994

Resigned: 14 November 1994

Valentin G.

Position: Director

Appointed: 14 November 1994

Resigned: 22 October 2021

Stanislav C.

Position: Secretary

Appointed: 14 November 1994

Resigned: 02 December 1999

Stanislav C.

Position: Director

Appointed: 14 November 1994

Resigned: 02 December 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1994

Resigned: 14 November 1994

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Evgeny S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Valentin G. This PSC has significiant influence or control over the company,.

Evgeny S.

Notified on	22 October 2021
Nature of control:	significiant influence or control

Valentin G.

Notified on	6 April 2016
Ceased on	22 October 2021
Nature of control:	significiant influence or control

Company previous names

Speed 4593	November 25, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to August 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to August 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2021 filed on: 4th, April 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2020 filed on: 11th, February 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2019 filed on: 12th, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2018 filed on: 2nd, May 2019	accounts	Free Download
AA	Accounts for a small company made up to August 31, 2017 filed on: 24th, May 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 6th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 25th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 19, 2016: 1000.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2014 filed on: 7th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 19th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 20th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 18th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to August 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 1st, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 27th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (10 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (10 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to June 20, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to June 20, 2005 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to August 31, 2004 filed on: 17th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 17th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 30th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 30th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 8, 2002 (Registered office changed on 08/02/02)	annual return
363s	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 8, 2002 (Registered office changed on 08/02/02)	annual return
363s	Annual return made up to March 22, 2001 filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 22, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to August 31, 2000 filed on: 22nd, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to March 22, 2001 filed on: 22nd, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 22nd, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 2, 2000 filed on: 2nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2000 filed on: 2nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2000 filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 2, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to February 2, 2000 filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 2, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to August 31, 1999 filed on: 14th, December 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 14th, December 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/99 to 31/08/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/08/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1998 filed on: 16th, August 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 16th, August 1999	accounts	Free Download (8 pages)
363s	Annual return made up to November 19, 1998 filed on: 19th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 19, 1998 filed on: 19th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 27th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to November 26, 1997 filed on: 26th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 26, 1997 filed on: 26th, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 16th, May 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 16th, May 1997	accounts	Free Download (6 pages)
363s	Annual return made up to December 18, 1996 filed on: 18th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to December 18, 1996 filed on: 18th, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 16th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 16th, February 1996	accounts	Free Download (6 pages)
363s	Annual return made up to January 16, 1996 filed on: 16th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 1996 filed on: 16th, January 1996	annual return	Free Download (6 pages)

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