IPS - IMAGE PROBLEM SOLVING LIMITED

Overview

Company Name	IPS - IMAGE PROBLEM SOLVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04935694
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPS - IMAGE PROBLEM SOLVING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is IPS - IMAGE PROBLEM SOLVING LIMITED located?

Registered Office Address	115 Cocoa Studios, The Biscuit Factory 100 Drummond Road SE16 4DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IPS - IMAGE PROBLEM SOLVING LIMITED?

Previous Company Names
Company Name	From	Until
BENITOITE LIMITED	Oct 17, 2003	Oct 17, 2003

What are the latest accounts for IPS - IMAGE PROBLEM SOLVING LIMITED?

Next Accounts
Overdue	No
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 IPS - IMAGE PROBLEM SOLVING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for IPS - IMAGE PROBLEM SOLVING LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Registered office address changed from 1 st Katharine's Way Office 5-D179 London E1W 1UN United Kingdom to 115 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG on Nov 18, 2025	1 pages	AD01

Oct 21, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Sep 28, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Registered office address changed from Office Me-123, 1 st Katharine's Way London E1W 1YL England to 1 st Katharine's Way Office 5-D179 London E1W 1UN on Oct 10, 2024	1 pages	AD01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on Mar 02, 2022	1 pages	AD01

Feb 14, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Mar 29, 2021	Registered office address changed from Office 2093, No.1 Fore Street Avenue London EC2Y 9DT England to 38 Burford Road London SE6 4DD on Mar 29, 2021	1 pages	AD01

Jan 12, 2021	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Office 2093, No.1 Fore Street Avenue London EC2Y 9DT on Jan 12, 2021	1 pages	AD01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 17, 2016 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of IPS - IMAGE PROBLEM SOLVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LA SORSA, Andrea Via Diomede Marvasi 15 FOREIGN Rome 00165 Italy	Jan 01, 2006		Secretary	Via Diomede Marvasi 15 FOREIGN Rome 00165 Italy		Italian		113707190001
LAUS, Rita P Le Enrico Dunant 40 Roma 00152 Italy	Oct 22, 2008		Director	P Le Enrico Dunant 40 Roma 00152 Italy	Italy	Italian	1964-12	134523370002
JOHNSTON, Bradley Steven 16 Fox Street DD7 6AJ Carnoustie Angus	Aug 23, 2005	Jan 01, 2006	Secretary	16 Fox Street DD7 6AJ Carnoustie Angus		British		100988090001
ASCOT DRUMMOND SECRETARIAL LIMITED C/O Ascot Drummond 2-3 Cursitor Street EC4A 1NE London	Oct 17, 2003	Jan 01, 2006	Secretary	C/O Ascot Drummond 2-3 Cursitor Street EC4A 1NE London				82395910001
LA SORSA, Andrea 00165 Rome Italy - Via Diomede Marvasi 15 Rome Italy	Nov 01, 2003	Oct 19, 2004	Director	00165 Rome Italy - Via Diomede Marvasi 15 Rome Italy		Italian	1966-7	94148520001
SAGGESE, Michele P.Le Enrico Dunant 40 Roma 00152 Italy	Jan 15, 2004	Oct 22, 2008	Director	P.Le Enrico Dunant 40 Roma 00152 Italy		Italian	1951-12	95559890001
ASCOT DRUMMOND DIRECTORS LIMITED Suite 205 Wellington Building NW8 9SP St Johns Wood London	Oct 17, 2003	Nov 01, 2003	Nominee Director	Suite 205 Wellington Building NW8 9SP St Johns Wood London				900025210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPS - IMAGE PROBLEM SOLVING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rita Laus 100 Drummond Road SE16 4DG London 115 Cocoa Studios, The Biscuit Factory United Kingdom	Oct 17, 2016	100 Drummond Road SE16 4DG London 115 Cocoa Studios, The Biscuit Factory United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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