Ipsum Consulting Limited in Caldervale Road WAKEFIELD

Ipsum Consulting Limited WAKEFIELD

Ipsum Consulting started in year 2005 as Private Limited Company with registration number 05380413. The Ipsum Consulting company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wakefield at The Picasso Building. Postal code: WF1 5PF. Since Wed, 30th Jun 2010 Ipsum Consulting Limited is no longer carrying the name M.t.h. Vertrieb.

The firm has one director. Michael T., appointed on 2 March 2005. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ipsum Consulting Limited Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05380413
Date of Incorporation	Wed, 2nd Mar 2005
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 09 November 2020

Michael T.

Position: Director

Appointed: 02 March 2005

L4 You Co Sec Ltd

Position: Corporate Secretary

Appointed: 02 March 2005

Resigned: 09 November 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Michael T. This PSC has significiant influence or control over the company,.

Michael T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

M.t.h. Vertrieb	June 30, 2010

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 2nd Mar 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AP04	New secretary appointment on Mon, 9th Nov 2020 filed on: 9th, November 2020	officers	Free Download (2 pages)
AD01	Address change date: Mon, 9th Nov 2020. New Address: The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF. Previous address: 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN filed on: 9th, November 2020	address	Free Download (1 page)
TM02	Mon, 9th Nov 2020 - the day secretary's appointment was terminated filed on: 9th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 2nd Mar 2020 filed on: 9th, March 2020	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Sat, 2nd Mar 2019 filed on: 7th, March 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (5 pages)
CH01	On Thu, 16th Mar 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 1.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, October 2010	accounts	Free Download (5 pages)
CERTNM	Company name changed M.T.H. vertrieb LIMITEDcertificate issued on 30/06/10 filed on: 30th, June 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, June 2010	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, June 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2005	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2005	resolution	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2005	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2005	incorporation	Free Download (10 pages)