IP-XCHANGE LIMITED
Overview
| Company Name | IP-XCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02573906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IP-XCHANGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IP-XCHANGE LIMITED located?
| Registered Office Address | Cp House Otterspool Way WD25 8JJ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IP-XCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DINTON ENTERPRISES LIMITED | Jan 15, 1991 | Jan 15, 1991 |
What are the latest accounts for IP-XCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IP-XCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for IP-XCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Dudley-Scales as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AAMD | ||||||||||
Registered office address changed from , Cp House, Otterspool Way, Watford by-Pass, Watford, Herts, WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021 | 1 pages | AD01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Alexei James Schreier as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Michael Levy as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of IP-XCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way WD25 8JJ Watford Cp House England | British | Solicitor | 23158860002 | |||||
| DUDLEY-SCALES, Claire Louisa | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | Chartered Accountant | 279961740001 | ||||
| SCHREIER, Alexei James | Director | Otterspool Way WD25 8JJ Watford Cp House England | United Kingdom | British | Company Director | 108065570001 | ||||
| WRESCHNER, Michael Montague | Secretary | 10 Raleigh Close NW4 2TA London | British | Chartered Accountant | 292200001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| FILER, Paul Andrew | Director | Otterspool Way WD25 8JJ Watford Cp House England | United Kingdom | British | Chartered Accountant | 73573970002 | ||||
| LEVY, Robert Michael | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts | England | British | Company Director | 44417470001 | ||||
| SCHREIER, Bernard, Sir | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts | United Kingdom | British | Company Director | 791020006 | ||||
| SCHREIER, Gideon | Director | Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire | British | Company Director | 17414190001 | |||||
| WRESCHNER, Michael Montague | Director | 10 Raleigh Close NW4 2TA London | British | Chartered Accountant | 292200001 | |||||
| CCS SECRETARIES LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001720001 |
Who are the persons with significant control of IP-XCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cp Holdings Limited | Apr 06, 2016 | Otterspool Way WD25 8JJ Watford Cp House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0