IPGI LIMITED

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

    Company NameIPGI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09632389
    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 IPGI LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is IPGI LIMITED located?

    Registered Office Address
    Unit 4 Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPGI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IPGI LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for IPGI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    5 pagesCS01

    Appointment of Mr Troy Kenneth Peterson as a director on Jan 08, 2020

    2 pagesAP01

    Appointment of Mr Paul Chaz Maynard as a director on Jan 08, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 1 Highfield Business Park Sidney Little Road St. Leonards-on-Sea East Sussex TN38 9UB United Kingdom to Unit 4 Brunel Road Churchfields Industrial Estate St. Leonards-on-Sea East Sussex TN38 9RT on Jun 16, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of IPGI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELDEN, Ian Robert
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Secretary
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    198405060001
    CASSELDEN, Ian Robert
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Director
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    EnglandBritishEngineer24176850004
    MAYNARD, Paul Chaz
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Director
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    EnglandBritishSolicitor265916400001
    PETERSON, Troy Kenneth
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Director
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    EnglandCanadianSoftware Developer197649650002

    Who are the persons with significant control of IPGI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Casselden
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Apr 06, 2016
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    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.

    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