Ipv1 Limited is a private limited company that can be found at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 2 directors.
Director Graham D., appointed on 15 June 2018. Director Andrew E., appointed on 15 June 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Pinnacle |
| Office Address2 | 170 Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1BP |
| Country of origin | United Kingdom |
| Registration Number | 11418108 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 15 June 2018
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Graham D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dee Property Management Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Graham D.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew E.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dee Property Management Limited
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1124799 |
| Notified on | 15 June 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 403 | 7 535 | 8 430 | 11 855 |
| Property Plant Equipment | 4 929 | 4 257 | 3 406 | |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 295 705 | 18 523 | ||
| Bank Borrowings Overdrafts | 103 626 | 286 425 | 286 442 | 286 443 |
| Creditors | 311 881 | 366 134 | 361 221 | 355 067 |
| Investment Property | 350 000 | 380 000 | 380 000 | 380 000 |
| Investment Property Fair Value Model | 350 000 | 380 000 | 380 000 | |
| Issue Bonus Shares Decrease Increase In Equity | -54 295 | -11 477 | ||
| Net Current Assets Liabilities | -309 478 | -358 599 | -352 791 | -343 212 |
| Other Creditors | 208 255 | 79 709 | 74 779 | 68 624 |
| Total Assets Less Current Liabilities | 40 522 | 26 330 | 31 466 | 40 194 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 061 | 2 058 | 2 909 | |
| Fixed Assets | 350 000 | 384 929 | 384 257 | 383 406 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 061 | 997 | 851 | |
| Property Plant Equipment Gross Cost | 5 990 | 6 315 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 990 | 325 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-14 filed on: 16th, August 2023 |
confirmation statement | Free Download (4 pages) |
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