New Ip Offering Ltd. LONDON


New Ip Offering Ltd. was formally closed on 2021-12-14. New Ip Offering was a private limited company that could have been found at Kemp House, 160 City Road, London, EC1V 2NX, UNITED KINGDOM. This company (incorporated on 2019-05-07) was run by 1 director.
Director Rosemary F. who was appointed on 27 February 2020.

The company was classified as "other information service activities n.e.c." (63990), "leasing of intellectual property and similar products, except copyright works" (77400), "other service activities not elsewhere classified" (96090). According to the Companies House records, there was a name alteration on 2020-09-21, their previous name was New Ip Offering. There is a second name alteration: previous name was New Ip Offering A X A performed on 2020-05-22. The last confirmation statement was filed on 2020-09-20.

New Ip Offering Ltd. Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11982513
Date of Incorporation Tue, 7th May 2019
Date of Dissolution Tue, 14th Dec 2021
Industry Other information service activities n.e.c.
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 7th July
Company age 2 years old
Account next due date Fri, 7th May 2021
Next confirmation statement due date Mon, 4th Oct 2021
Last confirmation statement dated Sun, 20th Sep 2020

Company staff

Rosemary F.

Position: Director

Appointed: 27 February 2020

Mario H.

Position: Director

Appointed: 24 March 2021

Resigned: 17 May 2021

Aaron G.

Position: Director

Appointed: 18 October 2019

Resigned: 21 April 2020

Alecos C.

Position: Director

Appointed: 07 May 2019

Resigned: 05 March 2020

People with significant control

Rosemary F.

Notified on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mario H.

Notified on 18 April 2021
Ceased on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rosemary F.

Notified on 27 February 2020
Ceased on 18 April 2021
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Alecos C.

Notified on 7 May 2019
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aaron G.

Notified on 20 January 2020
Ceased on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

New Ip Offering September 21, 2020
New Ip Offering A X A May 22, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 14th, December 2021
Free Download (1 page)

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