Ipco 2012 Limited in LONDON

Ipco 2012 Limited LONDON

Ipco 2012 started in year 2012 as Private Limited Company with registration number 08330583. The Ipco 2012 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB.

The firm has 2 directors, namely Alexander B., Timothy E.. Of them, Timothy E. has been with the company the longest, being appointed on 13 December 2012 and Alexander B. has been with the company for the least time - from 1 July 2023. As of 23 April 2024, there were 8 ex directors - Andrew B., Sean H. and others listed below. There were no ex secretaries.

Ipco 2012 Limited Address / Contact

Office Address	1 Angel Lane
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08330583
Date of Incorporation	Thu, 13th Dec 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Alexander B.

Position: Director

Appointed: 01 July 2023

Timothy E.

Position: Director

Appointed: 13 December 2012

Andrew B.

Position: Director

Appointed: 14 May 2021

Resigned: 31 March 2023

Sean H.

Position: Director

Appointed: 28 April 2017

Resigned: 30 January 2019

Michael E.

Position: Director

Appointed: 29 March 2017

Resigned: 30 April 2019

Rajiv G.

Position: Director

Appointed: 08 November 2016

Resigned: 29 December 2017

Paul S.

Position: Director

Appointed: 08 November 2016

Resigned: 01 April 2022

Keith F.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2015

James W.

Position: Director

Appointed: 01 January 2015

Resigned: 14 May 2021

Paul R.

Position: Director

Appointed: 01 January 2015

Resigned: 29 March 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Vocalink Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Vocalink Holdings Limited

1 Angel Lane, London, EC4R 3AB, 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	06119036
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 13th Dec 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 13th Dec 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, December 2023	accounts	Free Download (27 pages)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 26th, June 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Tue, 13th Dec 2022 filed on: 27th, December 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2022 filed on: 25th, April 2022	officers	Free Download (1 page)
SH01	Capital declared on Tue, 22nd Feb 2022: 80600001.00 GBP filed on: 4th, March 2022	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2022	resolution	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 13th Dec 2021 filed on: 27th, December 2021	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Dec 2021: 52600001.00 GBP filed on: 27th, December 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (27 pages)
AP01	On Fri, 14th May 2021 new director was appointed. filed on: 24th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th May 2021 filed on: 24th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 13th Dec 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (27 pages)
CH01	On Wed, 18th Dec 2019 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
CH01	On Wed, 18th Dec 2019 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 13th Dec 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Jan 2019 filed on: 1st, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Dec 2018 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Fri, 29th Dec 2017 filed on: 17th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 13th Dec 2017 filed on: 14th, December 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (23 pages)
AP01	On Fri, 28th Apr 2017 new director was appointed. filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th Mar 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	On Wed, 29th Mar 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	On Tue, 8th Nov 2016 new director was appointed. filed on: 17th, January 2017	officers	Free Download (2 pages)
AP01	On Tue, 8th Nov 2016 new director was appointed. filed on: 17th, January 2017	officers	Free Download (2 pages)
CH01	On Fri, 7th Oct 2016 director's details were changed filed on: 16th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 13th Dec 2016 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Drake House Homestead Road Rickmansworth Hertfordshire WD3 1FX on Mon, 31st Oct 2016 to 1 Angel Lane London EC4R 3AB filed on: 31st, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Apr 2015 filed on: 28th, April 2015	officers	Free Download
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 16th, January 2015	officers	Free Download (3 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 16th, January 2015	officers	Free Download (3 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 16th, January 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Dec 2014 filed on: 6th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Dec 2013 filed on: 8th, January 2014	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, March 2013	resolution	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2012	incorporation	Free Download (35 pages)

Ipco 2012 Limited LONDON

Ipco 2012 Limited Address / Contact

Company Information / Profile

Company staff

Alexander B.

Timothy E.

Andrew B.

Sean H.

Michael E.

Rajiv G.

Paul S.

Keith F.

James W.

Paul R.

People with significant control

Company filings

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