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Ipitsi Limited BRISTOL

Founded in 2016, Ipitsi, classified under reg no. 10280782 is an active company. Currently registered at One BS2 0ZX, Bristol the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Jonathan H., Kenneth O. and Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 15 July 2016 and Jonathan H. has been with the company for the least time - from 23 February 2017. As of 28 April 2024, there were 4 ex directors - James M., Neil M. and others listed below. There were no ex secretaries.

Ipitsi Limited Address / Contact

Office Address One
Office Address2 Glass Wharf
Town Bristol
Post code BS2 0ZX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10280782
Date of Incorporation Fri, 15th Jul 2016
Industry Business and domestic software development
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Jonathan H.

Position: Director

Appointed: 23 February 2017

Kenneth O.

Position: Director

Appointed: 28 July 2016

Quayseco Limited

Position: Corporate Secretary

Appointed: 15 July 2016

Richard S.

Position: Director

Appointed: 15 July 2016

James M.

Position: Director

Appointed: 05 December 2017

Resigned: 31 July 2019

Neil M.

Position: Director

Appointed: 28 July 2016

Resigned: 15 November 2016

James M.

Position: Director

Appointed: 28 July 2016

Resigned: 18 May 2020

Jonathan M.

Position: Director

Appointed: 28 July 2016

Resigned: 18 May 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Richard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard S.

Notified on 15 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan H.

Notified on 26 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 15 July 2016
Ceased on 26 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Balance Sheet
Cash Bank On Hand7 000
Current Assets7 000
Net Assets Liabilities-169 000
Other
Creditors176 000
Net Current Assets Liabilities7 000
Total Assets Less Current Liabilities7 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 26th, February 2024 		Free Download (6 pages)

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