Ipm Group Limited is a private limited company registered at Ipm Group 1-02, Century House Menzies Road, East Sussex, St Leonards On Sea TN38 9BB. Its net worth is estimated to be around 100 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director and 1 secretary.
Director Michael F., appointed on 13 January 2020.
Changing the topic to secretaries, we can name: Michael F., appointed on 13 January 2020.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Ipm Group 1-02, Century House Menzies Road |
| Office Address2 | East Sussex |
| Town | St Leonards On Sea |
| Post code | TN38 9BB |
| Country of origin | United Kingdom |
| Registration Number | 12399307 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 13 January 2020
Position: Corporate Secretary
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Michael F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Samuels Group Limited that entered Battle, United Kingdom as the address. This PSC has a legal form of "a legal form", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael F.
| Notified on | 13 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Samuels Group Limited
9 Glengorse, Battle, United Kingdom
| Legal authority | Law Governed |
| Legal form | Legal Form |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10023666 |
| Notified on | 13 January 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-12 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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