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I-PUBLISHING CONSULTANTS LIMITED

I-PUBLISHING CONSULTANTS LIMITED

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

    • Overview

    Company NameI-PUBLISHING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05973154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of I-PUBLISHING CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is I-PUBLISHING CONSULTANTS LIMITED located?

    Registered Office Address
    77 Avery Hill Road
    New Eltham
    SE9 2BJ London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-PUBLISHING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for I-PUBLISHING CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for I-PUBLISHING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Robin James Miles as a person with significant control on Apr 08, 2025

    		2 pagesPSC04

    Director's details changed for Mr Robin James Miles on Apr 08, 2025

    		2 pagesCH01

    Registered office address changed from 3 Panmuir Road West Wimbledon London SW20 0PZ to 77 Avery Hill Road New Eltham London London SE9 2BJ on Mar 18, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Cancellation of shares. Statement of capital on Apr 05, 2024

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Michael Alan Collins as a director on Jun 01, 2024

    		1 pagesTM01

    Change of details for Mr Robin James Miles as a person with significant control on Apr 05, 2024

    		2 pagesPSC04

    Cessation of Michael Alan Collins as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    legacy

    		9 pagesRP04CS01

    Confirmation statement made on Oct 18, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2019Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change, Statement of capital change, Shareholder information change) was registered on 13/11/2019.

    Termination of appointment of Alan Hugh Blower as a secretary on Sep 01, 2019

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of I-PUBLISHING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Robin James
    Avery Hill Road
    New Eltham
    SE9 2BJ London
    77
    London
    United Kingdom
    		Director
    Avery Hill Road
    New Eltham
    SE9 2BJ London
    77
    London
    United Kingdom
    		EnglandBritishDirector92002330002
    BLOWER, Alan Hugh
    Flat 1
    22 Thornton Hill
    SW19 4HS London
    		Secretary
    Flat 1
    22 Thornton Hill
    SW19 4HS London
    		BritishConsultant123344670001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    BURGES, Josephine Ann
    North Stroud Lane
    Stroud
    GU32 3PP Petersfield
    11
    Hampshire
    England
    		Director
    North Stroud Lane
    Stroud
    GU32 3PP Petersfield
    11
    Hampshire
    England
    		EnglandBritishPublishing Consultants208616080001
    COLLINS, Michael Alan
    3 Panmuir Road
    West Wimbledon
    SW20 0PZ London
    		Director
    3 Panmuir Road
    West Wimbledon
    SW20 0PZ London
    		United KingdomBritishConsultant122898730001
    ROBINSON, James Halcott
    20 Lochaline Street
    W6 9SH London
    		Director
    20 Lochaline Street
    W6 9SH London
    		EnglandBritishDirector8292490001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-PUBLISHING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin James Miles
    Avery Hill Road
    New Eltham
    SE9 2BJ London
    77
    London
    United Kingdom
    		Dec 01, 2016
    Avery Hill Road
    New Eltham
    SE9 2BJ London
    77
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Alan Collins
    3 Panmuir Road
    West Wimbledon
    SW20 0PZ London
    		Oct 16, 2016
    3 Panmuir Road
    West Wimbledon
    SW20 0PZ London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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