IPRS LIMITED
Overview
| Company Name | IPRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04460775 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IPRS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPRS (ELITE) LIMITED | Jun 13, 2002 | Jun 13, 2002 |
What are the latest accounts for IPRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for IPRS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for IPRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of John Martyn Jackson as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Pulford on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 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 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Mark William Haddock as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of Mr Ian David Robins as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Martyn Jackson as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Pulford as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IPRS 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 | 206303400004 | ||||
| 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 IP8 4JU Little Blakenham Suffolk | 245008550001 | |||||||
| WYTHE, Diane Brenda | Secretary | Suffolk House Bramford Road IP8 4JU Little Blakenham 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 | Director | 69331830001 | ||||
| BINGHAM, David John | Director | Suffolk House Bramford Road IP8 4JU Little Blakenham Suffolk | England | British | Director | 41967340001 | ||||
| FENNER, Timothy Hugh | Director | The Manor House Mount Street IP22 4QQ Diss Norfolk | British | Director | 5136380002 | |||||
| HADDOCK, Mark William | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | English | Finance Director | 205242470001 | ||||
| JACKSON, John Martyn | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | English | Director | 173700230001 | ||||
| JACKSON, John Martyn | Director | Suffolk House Bramford Road IP8 4JU Little Blakenham Suffolk | England | British | Director | 107045440002 | ||||
| MILROY, John Peter | Director | Suffolk House Bramford Road IP8 4JU Little Blakenham Suffolk | England | British | Chartered Accountant | 13268160003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of IPRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iprs Group Limited | Apr 06, 2016 | Bramford Road Little Blakenham IP8 4JU Ipswich Suffolk House England | No | ||||||||||
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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