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Ipsx Uk Limited LONDON

Founded in 2016, Ipsx Uk, classified under reg no. 10519448 is an active company. Currently registered at Birchin Court EC3V 9DU, London the company has been in the business for eight years. Its financial year was closed on June 29 and its latest financial statement was filed on 30th June 2021.

The firm has 6 directors, namely Roger C., Mike C. and Malcolm F. and others. Of them, Imogen J., Alan R., Michael H. have been with the company the longest, being appointed on 4 April 2017 and Roger C. has been with the company for the least time - from 20 July 2022. As of 6 May 2024, there were 4 ex directors - Ian P., Stephane B. and others listed below. There were no ex secretaries.

Ipsx Uk Limited Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10519448
Date of Incorporation Fri, 9th Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Roger C.

Position: Director

Appointed: 20 July 2022

Mike C.

Position: Director

Appointed: 18 May 2020

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 01 January 2019

Malcolm F.

Position: Director

Appointed: 18 September 2018

Imogen J.

Position: Director

Appointed: 04 April 2017

Alan R.

Position: Director

Appointed: 04 April 2017

Michael H.

Position: Director

Appointed: 04 April 2017

Ian P.

Position: Director

Appointed: 18 December 2017

Resigned: 28 February 2020

Stephane B.

Position: Director

Appointed: 19 September 2017

Resigned: 13 November 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 31 March 2017

Resigned: 31 December 2018

Cyril T.

Position: Director

Appointed: 09 December 2016

Resigned: 16 November 2017

Mark T.

Position: Director

Appointed: 09 December 2016

Resigned: 18 July 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Ipsx Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipsx Group Limited

Birchin Court 20 Birchin Lane, London, EC3V 9DU, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 08846330
Notified on 9 December 2016
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 2017-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts made up to 30th June 2022
filed on: 15th, January 2024 		Free Download (25 pages)

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