IPRS GROUP LIMITED
Overview
| Company Name | IPRS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04432265 |
| 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 IPRS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IPRS GROUP LIMITED located?
| Registered Office Address | Speed Medical House Matrix Park PR7 7NA Chorley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPRS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPRS (HOLDINGS) LIMITED | May 07, 2002 | May 07, 2002 |
What are the latest accounts for IPRS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for IPRS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2025 |
|---|---|
| Next Confirmation Statement Due | May 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2024 |
| Overdue | No |
What are the latest filings for IPRS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Martyn Jackson as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Graham Pulford on Aug 18, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Graham Pulford on Jan 27, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Suffolk House Bramford Road, Little Blakenham Suffolk IP8 4JU to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on Apr 20, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark William Haddock as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Bowring Archer as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Peter Milroy as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian David Robins as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Hugh Fenner as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Pulford as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Timothy Hugh Fenner as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of IPRS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULFORD, Graham | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | British | Director | 206303400008 | ||||
| ROBINS, Ian David | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | British | Director | 200834430001 | ||||
| HADDOCK, Mark William | Secretary | Suffolk House Bramford Road, Little Blakenham IP8 4JU Suffolk | 245007740001 | |||||||
| WYTHE, Diane Brenda | Secretary | Suffolk House Bramford Road, Little Blakenham IP8 4JU Suffolk | British | Management Accountant | 78625250001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARCHER, Peter Bowring | Director | The Butts The Street, Ashfield IP14 6LX Stowmarket Suffolk | England | British | Company Director | 69331830001 | ||||
| BINGHAM, David John | Director | Suffolk House Bramford Road, Little Blakenham IP8 4JU Suffolk | England | British | Physiotherapist | 41967340001 | ||||
| FENNER, Timothy Hugh | Director | Suffolk House Bramford Road, Little Blakenham IP8 4JU Suffolk | South Africa | British | Accountant | 247991890001 | ||||
| FENNER, Timothy Hugh | Director | Durban Street Westhill Grahamstown 6140 15 Eastern Cape South Africa | British | Director | 5136380005 | |||||
| FENNER, Timothy Hugh | Director | The Manor House Mount Street IP22 4QQ Diss Norfolk | British | Director | 5136380002 | |||||
| JACKSON, John Martyn | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | British | Director | 107045440002 | ||||
| MILROY, John Peter | Director | Suffolk House Bramford Road, Little Blakenham IP8 4JU Suffolk | England | British | Finance Director | 13268160003 | ||||
| WIFFIN, Gary John | Director | Suffolk House Bramford Road, Little Blakenham IP8 4JU Suffolk | England | British | Accountant | 84185900001 | ||||
| WOODWARD, Christopher Phillip | Director | Flat 3 33 Inner Park Road SW19 6DF Wimbledon | England | British | Director | 126144350001 | ||||
| WYTHE, Diane Brenda | Director | Suffolk House Bramford Road, Little Blakenham IP8 4JU Suffolk | England | British | Commercial Director | 183616030001 | ||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
Who are the persons with significant control of IPRS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fl 360 Limited | Apr 08, 2022 | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Hugh Fenner | Apr 06, 2016 | Elizabeth House Les Rettes Brayes 285 GY1 4LX St Peter Port Overseas Trust And Pension Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
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