Ips Overseas Limited LONDON

Founded in 1983, Ips Overseas, classified under reg no. 01699765 is an active company. Currently registered at Bevis Marks House C/o Ips Group Limited EC3A 7JB, London the company has been in the business for 38 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31. Since 1999/04/08 Ips Overseas Limited is no longer carrying the name Trevor James Management.

The firm has one director. James E., appointed on 4 May 1999. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan C. who worked with the the firm until 24 September 2015.

Ips Overseas Limited Address / Contact

Office Address Bevis Marks House C/o Ips Group Limited
Office Address2 24-26 Bevis Marks
Town London
Post code EC3A 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01699765
Date of Incorporation Wed, 16th Feb 1983
Industry Dormant Company
End of financial Year 31st December
Company age 38 years old
Account next due date Thu, 30th Sep 2021 (256 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated Sat, 22nd Feb 2020

Company staff

James E.

Position: Director

Appointed: 04 May 1999

Anthony C.

Position: Director

Appointed: 22 February 1992

Resigned: 26 March 1999

Alan C.

Position: Secretary

Appointed: 01 March 1991

Resigned: 24 September 2015

Alan C.

Position: Director

Appointed: 01 March 1991

Resigned: 24 September 2015

Edward S.

Position: Director

Appointed: 01 March 1991

Resigned: 25 December 2009

David W.

Position: Director

Appointed: 01 March 1991

Resigned: 03 February 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ips Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ips Group Limited

Bevis Marks House Bevis Marks, London, EC3A 7JB, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 1736684
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Trevor James Management April 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth100100   
Balance Sheet
Net Assets Liabilities 100100100100
Net Assets Liabilities Including Pension Asset Liability100100   
Shareholder Funds100100   
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted 100100100100
Par Value Share 1111
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 30th, September 2020
Free Download (2 pages)

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