INCOMPASS IP EUROPE LIMITED

Overview

Company Name	INCOMPASS IP EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06130219
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2007

Summary

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

What is the purpose of INCOMPASS IP EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INCOMPASS IP EUROPE LIMITED located?

Registered Office Address	51 Paddock Mead CM18 7RR Harlow Essex England
Undeliverable Registered Office Address	No

What were the previous names of INCOMPASS IP EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
IPULSE (IP) EUROPE LIMITED	Jun 12, 2014	Jun 12, 2014
DIGITAL TELECOMS SOLUTIONS UK LIMITED	Feb 27, 2007	Feb 27, 2007

What are the latest accounts for INCOMPASS IP EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INCOMPASS IP EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for INCOMPASS IP EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

Mar 08, 2023	Change of details for Mr Ewan Stuart Bewley as a person with significant control on Jan 09, 2023	2 pages	PSC04

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Mar 26, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 12, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Sep 13, 2017	Registered office address changed from 48 Fitzroy Street London W1T 5BS England to 51 Paddock Mead Harlow Essex CM18 7RR on Sep 13, 2017	1 pages	AD01

Mar 10, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

Jan 26, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jul 27, 2016	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA to 48 Fitzroy Street London W1T 5BS on Jul 27, 2016	1 pages	AD01

Jun 01, 2016	Second filing of AR01 previously delivered to Companies House made up to Feb 27, 2015	21 pages	RP04

Jun 01, 2016	Second filing of AR01 previously delivered to Companies House made up to Feb 27, 2014	21 pages	RP04

View All Filings

Who are the officers of INCOMPASS IP EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEWLEY, Ewan Stuart

Feb 01, 2014

Director

Surrey Street

BT9 7FR Belfast

Northern Ireland

British

1963-9

190445170001

RICKARD, David

Mar 27, 2010

Mar 21, 2016

Secretary

Mallinson Road

SW11 1BP London

United Kingdom

150167980001

PENNSEC LIMITED

Feb 27, 2007

Mar 15, 2011

Secretary

33 Gutter Lane

EC2V 8AR London

Abacus House

England

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	ENGLAND
Registration Number	06130219

50775150030

RICKARD, David

Mar 27, 2010

Feb 01, 2014

Director

Mallinson Road

SW11 1BP London

United Kingdom

1956-1

73841930001

PENNINGTONS DIRECTORS (NO 1) LIMITED

Feb 27, 2007

Oct 01, 2009

Nominee Director

33 Gutter Lane

EC2V 8AR London

Abacus House

United Kingdom

Identification Type	European Economic Area
Registration Number	06130219

900007050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCOMPASS IP EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ewan Stuart Bewley Paddock Mead CM18 7RR Harlow 51 Essex England	Apr 06, 2016	Paddock Mead CM18 7RR Harlow 51 Essex England	No
	Nationality: British Country of Residence: Northern Ireland
	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.
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