IPIPELINE LIMITED
Overview
| Company Name | IPIPELINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03033012 |
| 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 IPIPELINE LIMITED?
- Other software publishing (58290) / Information and communication
Where is IPIPELINE LIMITED located?
| Registered Office Address | Part Second Floor The Quadrangle Building Imperial Promenade GL50 1PZ Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPIPELINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSUREWEB LIMITED | Apr 04, 2002 | Apr 04, 2002 |
| ASSURESOFT LIMITED | May 10, 1995 | May 10, 1995 |
| INSUREDRAMA LIMITED | Mar 14, 1995 | Mar 14, 1995 |
What are the latest accounts for IPIPELINE 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 IPIPELINE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for IPIPELINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX | 1 pages | AD02 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 101 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 103 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Brandon Cross on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 102 pages | AA | ||
Director's details changed for Brandon Cross on May 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Brandon Cross on Mar 31, 2023 | 2 pages | CH01 | ||
Appointment of Brandon Cross as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Christopher Crisci as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 100 pages | AA | ||
Termination of appointment of Lawrence Berran as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Robert Christopher Crisci as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Roger Teague as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registered office address changed from 3rd Floor, Montpellier House Montpellier Drive Cheltenham GL50 1TY England to Part Second Floor the Quadrangle Building Imperial Promenade Cheltenham Gloucestershire GL50 1PZ on May 24, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Nov 13, 2019 | 2 pages | AP04 | ||
Who are the officers of IPIPELINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 230577470001 | |||||||||
| CROSS, Brandon | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 305121590003 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| CARTWRIGHT, Ceilo Bicol | Secretary | 3 Becketts Park Road Headingley LS6 3PG Leeds West Yorkshire | British | 74876530001 | ||||||||||
| CHAPMAN, Clive Richard | Secretary | Flat 1 36 Oakley Street SW3 5NT London | British | 86129050001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| GUY, Richard John | Secretary | The Old Vicarage 42 St Stephens Road GL51 3AD Cheltenham Gloucestershire | British | 14079450002 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| STEWART, David | Secretary | Beverley House 23 Norwood Park HD2 2DU Huddersfield West Yorkshire | British | 38667100004 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| WILKINSON, Andrew | Secretary | 4 De Montfort Road CV8 1DF Kenilworth Warwickshire | British | 106514170001 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom |
| 84239630002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREW, Kenneth, Dr | Director | 6 Connaught Close W2 2AD London | British | 78357920004 | ||||||||||
| BATTERHAM, Christopher Michael | Director | Vale Farm House Hawridge Vale HP5 2UG Chesham Buckinghamshire | United Kingdom | British | 48567920002 | |||||||||
| BERRAN, Lawrence | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Glos United Kingdom | United States | American | 176627620001 | |||||||||
| BONNETT, Elsie | Director | Evergreen Manor Road Bagnor RG20 8AF Newbury Berkshire | British | 66495540001 | ||||||||||
| BRADY, Joe | Director | 60 Montpellier Spa Road GL50 1UL Cheltenham Gloucestershire | American | 69607040002 | ||||||||||
| BRYANT, Charles Roy | Director | 29 Marloes Road W8 6LG London | British | 84075080001 | ||||||||||
| CHILD, David Michael | Director | Woodleigh Staplow H28 1MP Ledbury Herefordshire | United Kingdom | British | 112452210001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| DAVIS, Martin | Director | Highfield House Cleves Lane RG25 2RG Upton Grey Hampshire | British | 72455740001 | ||||||||||
| DAVY, Kenneth Ernest | Director | Holly Mount 3 Paget Crescent Birkby HD2 2BZ Huddersfield West Yorkshire | England | British | 6078230001 | |||||||||
| FURBER, Simon Mark | Director | 67 Ryecroft Road Frampton Cotterell BS36 2HJ Bristol Avon | England | British | 83053080001 | |||||||||
| GALE, Alan Roy | Director | 1 Celandine Bank Woodmancote GL52 4HZ Cheltenham Gloucestershire | British | 14823340001 | ||||||||||
| GREENWOOD, Martin James | Director | Stonecroft Daisy Lea Lane HD3 3LL Huddersfield West Yorkshire | England | British | 66171900001 | |||||||||
| GRIFFITHS, Anthony John | Director | Old Barn Cottage Knowle Lane GU6 8JW Cranleigh Surrey | British | 80753510001 | ||||||||||
| GUY, Richard John | Director | The Old Vicarage 42 St Stephens Road GL51 3AD Cheltenham Gloucestershire | British | 14079450002 | ||||||||||
| HITCHEN, Paul Antony | Director | Sk13 | United Kingdom | British | 74149320001 | |||||||||
| HOLLINGDALE, Philip John | Director | Highdale Headley Road KT22 8QE Leatherhead Surrey | England | British | 29691260002 | |||||||||
| HOPWOOD, Nigel Boyd | Director | 82 Colney Lane NR4 7RG Cringleford Norwich | United Kingdom | British | 87206400001 | |||||||||
| LEWIS, David Edwin | Director | 2 Balcarras Gardens GL53 8QX Cheltenham Gloucestershire | England | British | 85726400001 | |||||||||
| LITTLE, John Martin | Director | Manor Wood, Park Road RH18 5BX Forest Row Sussex | England | British | 70156770003 | |||||||||
| LOFTHOUSE, Mark Adrian | Director | Kings Hill Barn Kings Hill WR13 5EG Malvern Worcestershire | England | British | 84481200001 |
What are the latest statements on persons with significant control for IPIPELINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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