IP2IPO COMPANY MAKER LIMITED
Overview
| Company Name | IP2IPO COMPANY MAKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03509864 |
| 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 IP2IPO COMPANY MAKER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IP2IPO COMPANY MAKER LIMITED located?
| Registered Office Address | 2nd Floor 3 Pancras Square Kings Cross N1C 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IP2IPO COMPANY MAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL COLLEGE COMPANY MAKER LIMITED | Apr 02, 1998 | Apr 02, 1998 |
| IC COMPANY MAKER LIMITED | Mar 10, 1998 | Mar 10, 1998 |
| ENDEAVOUR MANAGEMENT LTD | Feb 13, 1998 | Feb 13, 1998 |
What are the latest accounts for IP2IPO COMPANY MAKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IP2IPO COMPANY MAKER LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for IP2IPO COMPANY MAKER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2nd Floor 3 Pancras Square London N1C 4AG | 1 pages | AD02 | ||
Confirmation statement made on Feb 12, 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 Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Imperial Innovations Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Ip2Ipo Services Limited on Dec 01, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Ip2Ipo Services Limited on Dec 01, 2021 | 1 pages | CH04 | ||
Change of details for Imperial Innovations Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on Dec 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on Dec 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Michael Charles Nettleton Townend as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Christopher Edward Glasson as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Register inspection address has been changed from Haddletons Windsor House Cornwall Road Harrogate HG1 2PW England to Windsor House Cornwall Road Harrogate HG1 2PW | 1 pages | AD02 | ||
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Haddletons Windsor House Cornwall Road Harrogate HG1 2PW | 1 pages | AD02 | ||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Alan John Aubrey as a director on May 21, 2019 | 1 pages | TM01 | ||
Who are the officers of IP2IPO COMPANY MAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Secretary | 3 Pancras Square N1C 4AG London 2nd Floor England |
| 122951520001 | ||||||||||
| BAYNES, David Graham | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | British | Director | 177146390001 | ||||||||
| GLASSON, Christopher Edward | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | British | Chartered Accountant | 195503590001 | ||||||||
| SMITH, Gregory Simon | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | British | Director | 241583760001 | ||||||||
| BOWEN, Justin | Secretary | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | British | Director | 62530680003 | |||||||||
| JENNINGS, Alan Robert | Secretary | Flat 5 Isa Lei 9 Eversfield Road BN21 2DS Eastbourne East Sussex | British | 64346940001 | ||||||||||
| KATAKWE, Alan Folake | Secretary | 36 Poynton Road N17 9SP London | British | 57194480001 | ||||||||||
| KATAKWE, Hannah | Secretary | 147 Woodberry Grove N4 2SB London | British | 66478880001 | ||||||||||
| RAYNER, William Nicholas | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England | 186575100001 | |||||||||||
| ANDERSON & COMPANY | Secretary | 76 Wallingford Road Shillingford OX10 7EU Wallingford Oxfordshire | 69872380001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| AUBREY, Alan John | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Director | 77053350002 | ||||||||
| BIRLEY/NORBURN, Sue, Professor | Director | 10 Ripplevale Grove N1 1HU London | British | Professor | 59882070001 | |||||||||
| CUMMINGS, Russell | Director | Princes Gate Exhibition Road SW7 2PG London 52 | United Kingdom | British | Company Director | 179613190001 | ||||||||
| GEE, Charles Jonathan, Dr | Director | 4th Floor Glasshouse Street SW1H 9BN London 33 | United Kingdom | British | Company Director | 74831110001 | ||||||||
| HANSEN, Michael Ray | Director | 11 Gentlemans Row EN2 6PT Enfield | England | British | Accountant | 39219480001 | ||||||||
| HOLBROOK, David Mark Anthony, Dr | Director | 27 Princes Gardens W5 1SD London | United Kingdom | British | Company Director | 64663680001 | ||||||||
| JENNINGS, Alan Robert | Director | Flat 5 Isa Lei 9 Eversfield Road BN21 2DS Eastbourne East Sussex | British | Accountant | 64346940001 | |||||||||
| MACARTHUR, John Peter | Director | Mill House Mill Lane Dedham CO7 6DH Colchester Essex | United Kingdom | British | Merchant Banker | 5953680001 | ||||||||
| PITCHFORD, Nigel Aaron | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Company Director | 166776340001 | ||||||||
| SEARLE, Susan Jane | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | England | British | Managing Director | 65252480003 | ||||||||
| SIME, John Martin, Dr | Director | 104 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey | British | Manager | 41779840001 | |||||||||
| SMITH, Julian Matthew | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | England | British | Company Director | 110194190002 | ||||||||
| SOPWITH, Thomas Anthony Edward | Director | Lower Yartyford Membury EX13 7TX Axminster Devon | British | Technology Transfer | 64663740002 | |||||||||
| TAYLOR, Jonathan Burwood | Director | 32 Leycroft Way AL5 1JR Harpenden Hertfordshire | British | Chief Executive | 73317310001 | |||||||||
| THOMPSON, Henry Stephen Grammer, Doctor | Director | 53 Kimberley Road CB4 1HG Cambridge | British | Venture Capital | 59880980001 | |||||||||
| TOWNEND, Michael Charles Nettleton | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Director | 120014550001 | ||||||||
| VAUGHAN, Caroline Lesley, Dr | Director | 61 Milson Road W14 0LH London | British | Consultant | 5274880001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of IP2IPO COMPANY MAKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imperial Innovations Limited | Apr 06, 2016 | 3 Pancras Square N1C 4AG London 2nd Floor 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