I.P. GENERATION LTD
Overview
| Company Name | I.P. GENERATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04964914 |
| 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 I.P. GENERATION LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is I.P. GENERATION LTD located?
| Registered Office Address | Swinley Coronation Road SL5 9LG Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.P. GENERATION LTD?
| Company Name | From | Until |
|---|---|---|
| GENERAL ECLECTICS CORPORATION LIMITED | May 11, 2004 | May 11, 2004 |
| GENERAL ECLETICS CORPORATION LIMITED | Nov 14, 2003 | Nov 14, 2003 |
What are the latest accounts for I.P. GENERATION LTD?
| 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 I.P. GENERATION LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for I.P. GENERATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy William Challenor on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Who are the officers of I.P. GENERATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALMEIDA, Richard Phillip | Secretary | Swinley Coronation Road SL5 9LG Ascot Berkshire | English | Technology Consultant | 36280330003 | |||||
| CHALLENOR, Timothy William | Director | Woodlands Lane Stoke D'Abernon KT11 3QD Cobham Old Parks Surrey England | England | British | Director | 74389320006 | ||||
| CHALLENOR, Nina Jane Louise | Secretary | The Chantry 15 Ellerton Road Wimbledon SW20 0ER London | British | 40287550005 | ||||||
| LOCKETT, Philip Bruce | Secretary | La Perraine, La Rue Des Frenes St Martins GY4 6HP Guernsey | British | Director | 85061640001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDWIN, Dean | Director | 1 Ivy Cottages Fullers Vale, Headley Down GU35 8NR Bordon | British | Engineer | 93850700001 |
Who are the persons with significant control of I.P. GENERATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Phillip Almeida | Apr 06, 2016 | Swinley Coronation Road SL5 9LG Ascot Berkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy William Challenor | Apr 06, 2016 | Swinley Coronation Road SL5 9LG Ascot Berkshire | No |
Nationality: British Country of Residence: England | |||
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