Ip Realisations Ltd in Cannon Street LONDON

Ip Realisations Ltd LONDON

Ip Realisations started in year 1997 as Private Limited Company with registration number 03443083. The Ip Realisations company has been functioning successfully for twenty seven years now and its status is in administration. The firm's office is based in London at 2nd Floor 110. Postal code: EC4N 6EU. Since 15th May 2023 Ip Realisations Ltd is no longer carrying the name Ipplus (UK).

Ip Realisations Ltd Address / Contact

Office Address	2nd Floor 110
Office Address2	Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03443083
Date of Incorporation	Wed, 1st Oct 1997
Industry	Activities of call centres
End of financial Year	30th March
Company age	27 years old
Account next due date	Thu, 30th Mar 2023 (394 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 9th Sep 2023 (2023-09-09)
Last confirmation statement dated	Fri, 26th Aug 2022

Company staff

Paula B.

Position: Director

Appointed: 29 October 2020

Timothy C.

Position: Director

Appointed: 14 October 2019

Resigned: 11 December 2020

Cyril M.

Position: Director

Appointed: 21 December 2018

Resigned: 28 October 2020

Karl H.

Position: Secretary

Appointed: 01 September 2018

Resigned: 21 December 2018

Christopher R.

Position: Director

Appointed: 30 September 2016

Resigned: 31 January 2019

Ian M.

Position: Director

Appointed: 30 September 2016

Resigned: 21 December 2018

Jason S.

Position: Director

Appointed: 01 January 2015

Resigned: 30 September 2016

Kevin E.

Position: Director

Appointed: 01 January 2015

Resigned: 29 March 2018

James B.

Position: Director

Appointed: 01 January 2015

Resigned: 30 September 2016

Christopher F.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2016

Christian P.

Position: Director

Appointed: 08 March 2012

Resigned: 29 March 2018

Richard C.

Position: Director

Appointed: 25 January 2011

Resigned: 31 October 2014

Bernard W.

Position: Director

Appointed: 01 January 2011

Resigned: 30 September 2014

Stephen A.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2010

Philip D.

Position: Director

Appointed: 01 October 2005

Resigned: 31 December 2014

Robert G.

Position: Secretary

Appointed: 18 May 2000

Resigned: 31 August 2018

Robert G.

Position: Director

Appointed: 13 April 2000

Resigned: 31 August 2018

Simon M.

Position: Director

Appointed: 13 April 2000

Resigned: 10 September 2003

Peter B.

Position: Director

Appointed: 09 November 1999

Resigned: 30 September 2009

Richard F.

Position: Director

Appointed: 03 November 1999

Resigned: 05 May 2000

David S.

Position: Secretary

Appointed: 03 November 1999

Resigned: 18 May 2000

Keith R.

Position: Director

Appointed: 03 November 1999

Resigned: 22 June 2001

William C.

Position: Director

Appointed: 03 November 1999

Resigned: 30 September 2016

Geoffrey F.

Position: Director

Appointed: 03 November 1999

Resigned: 30 September 2016

Birketts Directors Limited

Position: Corporate Director

Appointed: 01 October 1997

Resigned: 03 November 1999

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 1997

Resigned: 03 November 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is The Yonder Digital Group Limited from Ipswich, England. 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.

The Yonder Digital Group Limited

2 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07497170
Notified on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ipplus (UK)	May 15, 2023
County Contact Centres (UK)	September 29, 2008
Countyweb	October 25, 2001
Bideawhile 269	December 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	295 537	180 162
Current Assets	2 429 094	3 437 562
Debtors	2 133 557	3 257 400
Net Assets Liabilities	1 673 260	1 897 459
Other Debtors	61	39 979
Property Plant Equipment	241 153	488 871

Other
Accrued Liabilities Deferred Income	201 275	114 570
Accumulated Depreciation Impairment Property Plant Equipment	875 799	992 782
Additions Other Than Through Business Combinations Property Plant Equipment		384 860
Amounts Owed To Group Undertakings	101 988	466 515
Bank Borrowings Overdrafts	1 388
Corporation Tax Recoverable	72 659
Creditors	62 971	254 241
Deferred Income	37 272	38 582
Finance Lease Liabilities Present Value Total	61 583	254 241
Increase From Depreciation Charge For Year Property Plant Equipment		135 642
Net Current Assets Liabilities	1 495 078	1 662 829
Number Shares Issued Fully Paid		202 003
Other Creditors	11 277	75 950
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		18 659
Other Disposals Property Plant Equipment		20 158
Other Taxation Social Security Payable	315 233	592 091
Par Value Share		1
Prepayments Accrued Income	214 565	227 607
Property Plant Equipment Gross Cost	1 116 951	1 481 653
Total Assets Less Current Liabilities	1 736 231	2 151 700
Trade Creditors Trade Payables	201 411	366 096
Trade Debtors Trade Receivables	879 922	823 688

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 23rd, May 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 23rd, May 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, May 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 24th, May 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, May 2021	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 12th, February 2020	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 12th, February 2020	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 13th, December 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st March 2017 filed on: 23rd, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 14th, March 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 26th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 5th, October 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 6th, November 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2014 filed on: 6th, October 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 6th October 2014: 202003.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 1st October 2013 filed on: 1st, October 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 10th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2012 filed on: 4th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 10th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2011 filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 14th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2010 filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 31st, August 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2009 filed on: 6th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 19th, August 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 27th, August 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 13th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 13th, September 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 21st, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 21st, August 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download
363a	Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005	annual return
AA	Full accounts for the period ending 30th June 2005 filed on: 30th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 30th, August 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 16th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 16th, August 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 22nd October 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd October 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd October 2003	annual return
AA	Full accounts for the period ending 30th June 2003 filed on: 23rd, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 23rd, August 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, September 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 8th October 2001 with complete member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th October 2001 with complete member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 21st, September 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 21st, September 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 13th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 13th, November 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th October 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th October 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 8th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 8th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 3rd, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 3rd, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/99 to 31/07/99 filed on: 17th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/07/99 filed on: 17th, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th October 1999 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th October 1999 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 3rd, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 3rd, February 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th October 1998 with complete member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th October 1998 with complete member list filed on: 19th, October 1998	annual return	Free Download (6 pages)

Ip Realisations Ltd LONDON

Ip Realisations Ltd Address / Contact

Company Information / Profile

Company staff

Paula B.

Timothy C.

Cyril M.

Karl H.

Christopher R.

Ian M.

Jason S.

Kevin E.

James B.

Christopher F.

Christian P.

Richard C.

Bernard W.

Stephen A.

Philip D.

Robert G.

Robert G.

Simon M.

Peter B.

Richard F.

David S.

Keith R.

William C.

Geoffrey F.

Birketts Directors Limited

Birketts Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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