IPRAM ASSET FINANCE LTD

IPRAM ASSET FINANCE LTD

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

    Company NameIPRAM ASSET FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07534509
    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 IPRAM ASSET FINANCE LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is IPRAM ASSET FINANCE LTD located?

    Registered Office Address
    Unit 6 Dalton Court
    Commercial Road
    BB3 0DG Darwen
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IPRAM ASSET FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    IPRAM LIMITEDFeb 18, 2011Feb 18, 2011

    What are the latest accounts for IPRAM ASSET FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IPRAM ASSET FINANCE LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for IPRAM ASSET FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Previous accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2020

    RES15

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Registered office address changed from 701 Manchester Road Blackford Bridge Bury Lancashire BL9 9US to Unit 6 Dalton Court Commercial Road Darwen BB3 0DG on Mar 08, 2018

    1 pagesAD01

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP .999999
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP .999999
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    5 pagesAA

    Who are the officers of IPRAM ASSET FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORT, Richard Thomas
    Manchester Road
    BL9 9US Bury
    701
    Lancashire
    United Kingdom
    Director
    Manchester Road
    BL9 9US Bury
    701
    Lancashire
    United Kingdom
    EnglandBritishDirector9645230001
    FIRTH, William Howard
    Manchester Road
    BL9 9US Bury
    701
    Lancashire
    United Kingdom
    Director
    Manchester Road
    BL9 9US Bury
    701
    Lancashire
    United Kingdom
    EnglandEnglishDirector10589170003
    HAMILTON, Alexander James Francis
    Manchester Road
    BL9 9US Bury
    701
    Lancashire
    Uk
    Director
    Manchester Road
    BL9 9US Bury
    701
    Lancashire
    Uk
    EnglandBritishDirector178671040003
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent154572300001

    Who are the persons with significant control of IPRAM ASSET FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Thomas Cort
    Commercial Road
    BB3 0DG Darwen
    Unit 6 Dalton Court
    England
    Feb 01, 2017
    Commercial Road
    BB3 0DG Darwen
    Unit 6 Dalton Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Howard Firth
    Commercial Road
    BB3 0DG Darwen
    Unit 6 Dalton Court
    England
    Feb 01, 2017
    Commercial Road
    BB3 0DG Darwen
    Unit 6 Dalton Court
    England
    No
    Nationality: English
    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.

    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