IPCONSULT LIMITED
Overview
| Company Name | IPCONSULT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06051254 |
| 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 IPCONSULT LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is IPCONSULT LIMITED located?
| Registered Office Address | Taunton Chambers Taunton Road BH19 2BY Swanage Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPCONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPINTANGIBLE LIMITED | Jan 12, 2007 | Jan 12, 2007 |
What are the latest accounts for IPCONSULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for IPCONSULT LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for IPCONSULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
25/04/25 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from , 21a Commercial Road, Swanage, Dorset, BH19 1DF to Taunton Chambers Taunton Road Swanage Dorset BH19 2BY on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Change of details for Mr Neville Daniel Alan Walker as a person with significant control on Apr 16, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Neville Daniel Alan Walker on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital on Jul 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher David George as a secretary on Oct 04, 2019 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed ipintangible LIMITED\certificate issued on 09/11/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Miss Rebecca Louise Mack on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Neville Daniel Alan Walker as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Neville Daniel Alan Walker on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of IPCONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Rebecca Louise | Secretary | Taunton Road BH19 2BY Swanage Taunton Chambers Dorset United Kingdom | 263384720001 | |||||||
| MACK, Rebecca Louise | Director | Taunton Road BH19 2BY Swanage Taunton Chambers Dorset United Kingdom | United Kingdom | British | 136506490002 | |||||
| WALKER, Neville Daniel Alan | Director | Taunton Road BH19 2BY Swanage Taunton Chambers Dorset United Kingdom | United Kingdom | British | 79292690010 | |||||
| GEORGE, Christopher David | Secretary | Tamaris Lezant PL15 9PP Launceston Cornwall | British | 25469140001 | ||||||
| PEDEN, Angela | Secretary | 35 Wootton Drive HP2 6LA Hemel Hempstead Hertfordshire | British | 57581590001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CLEGG, Christopher John | Director | 10 Woodhurst South SL6 8NZ Maidenhead Berkshire | England | British | 66551570002 | |||||
| FUSCONE, Roy | Director | Park House 10 Ray Park Avenue SL6 8DS Maidenhead Berkshire | England | British | 31904130002 | |||||
| MACK, Rebecca Louise | Director | 21a Commercial Road BH19 2DF Swanage Ipconsult Dorset Uk | England | British | 136506490001 | |||||
| MACK, Rebecca Louise | Director | The Trocadero 14 High Steet BH19 2NT Swanage Flat 14b Dorset | England | British | 136506490001 | |||||
| WALKER, Diane Marie | Director | 1 Newton Rise BH19 2QP Swanage Dorest | England | British | 118025350001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of IPCONSULT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neville Daniel Alan Walker | Apr 06, 2016 | Taunton Road BH19 2BY Swanage Taunton Chambers Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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