IP-SOFT LIMITED
Overview
| Company Name | IP-SOFT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03395779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IP-SOFT LIMITED?
- Other information technology service activities (62090) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is IP-SOFT LIMITED located?
| Registered Office Address | C/O Btg Begbies Traynor (Central) Llp Ground Floor, Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IP-SOFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 04, 2027 |
| Next Accounts Due On | Dec 04, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 04, 2026 |
What is the status of the latest confirmation statement for IP-SOFT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | Yes |
What are the latest filings for IP-SOFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Manor Drive Aylesbury Buckinghamshire HP20 1EW to C/O Btg Begbies Traynor (Central) Llp Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on Mar 13, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 04, 2026 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2026 to Mar 04, 2026 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Mar 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Who are the officers of IP-SOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Penelope Elizabeth | Secretary | 7 Manor Drive HP20 1EW Aylesbury Buckinghamshire | British | 53717870002 | ||||||
| ROBERTS, Ian Sylvester | Director | 7 Manor Drive HP20 1EW Aylesbury Buckinghamshire | England | British | 53717960002 | |||||
| HACKETT, Christopher | Nominee Secretary | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||
| HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED | Nominee Director | 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire | 900015660001 |
Who are the persons with significant control of IP-SOFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Sylvester Roberts | Apr 06, 2016 | Ground Floor, Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne C/O Btg Begbies Traynor (Central) Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Penelope Elizabeth Roberts | Apr 06, 2016 | Ground Floor, Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne C/O Btg Begbies Traynor (Central) Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does IP-SOFT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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