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IPSIUS LIMITED

IPSIUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIPSIUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05652706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IPSIUS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is IPSIUS LIMITED located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPSIUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 15, 2021

    What are the latest filings for IPSIUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Secretary's details changed for Athenaeum Secretaries Limited on Jun 14, 2022

    		1 pagesCH04

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 15, 2021

    		9 pagesAA

    Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Sep 28, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 15, 2020

    		8 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 15, 2019

    		11 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 15, 2018

    		8 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 15, 2017

    		8 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 15, 2016

    		7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 15, 2015

    		5 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 15, 2014

    		5 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 15, 2013

    		5 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 15, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of IPSIUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHENAEUM SECRETARIES LIMITED
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3970737
    		83098630001
    SPJELKAVIKNES, Per
    Supermanzana D
    C/Acueducto 40 B
    29660 Nueva Andalucia
    Urb. Nueva Andalcia
    Malaga
    Spain
    		Director
    Supermanzana D
    C/Acueducto 40 B
    29660 Nueva Andalucia
    Urb. Nueva Andalcia
    Malaga
    Spain
    		SpainNorwegianLawyer152142600003
    SJ CORPORATE SERVICES (EUROPE) LIMITED
    Token House, Suite 307
    11/12 Tokenhouse Yard
    EC2R 7AS London
    		Secretary
    Token House, Suite 307
    11/12 Tokenhouse Yard
    EC2R 7AS London
    		101355690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPSIUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Per Spjelkaviknes
    Supermanzana D
    C/Acueducto 40 B
    29660 Nueva Andalucia
    Urb. Nueva Andalcia
    Malaga
    Spain
    		Apr 06, 2016
    Supermanzana D
    C/Acueducto 40 B
    29660 Nueva Andalucia
    Urb. Nueva Andalcia
    Malaga
    Spain
    		No
    Nationality: Norwegian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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