IP-BID LIMITED
Overview
| Company Name | IP-BID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06614974 |
| 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 IP-BID LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IP-BID LIMITED located?
| Registered Office Address | The Control Tower Witchcraft Way Rackheath NR13 6GA Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IP-BID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for IP-BID LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for IP-BID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Andrew Ian Mctear as a person with significant control on Oct 27, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 27, 2025 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Appointment of Laura Minns as a secretary on Mar 04, 2025 | 2 pages | AP03 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of William George Minns as a person with significant control on Feb 27, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher Kenneth Williams as a person with significant control on Feb 27, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Ian Mctear as a person with significant control on Feb 27, 2025 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 25, 2024
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 26, 2021
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Who are the officers of IP-BID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINNS, Laura | Secretary | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk | 333395300001 | |||||||
| MINNS, William George | Director | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk | England | British | 79384250001 | |||||
| DALTON, David Robert | Director | 85a Fakenham Road Great Ryburgh NR21 7AQ Fakenham The Pottery Norfolk | England | British | 133321110001 | |||||
| WARD, Richard Peter Clifford | Director | Abbey Mill House Coggeshall CO6 1RD Colchester Essex | England | British | 39070990001 | |||||
| EUROLIFE DIRECTORS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 131017010001 |
Who are the persons with significant control of IP-BID LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Ian Mctear | Oct 27, 2025 | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William George Minns | Apr 06, 2016 | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Kenneth Williams | Apr 06, 2016 | Crown Road NR1 3DT Norwich Townshend House Norfolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Ian Mctear | Apr 06, 2016 | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IP-BID LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2025 | Oct 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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