IPSUM UTILITIES LIMITED
Overview
| Company Name | IPSUM UTILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11243426 |
| 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 IPSUM UTILITIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IPSUM UTILITIES LIMITED located?
| Registered Office Address | Rochester House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPSUM UTILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPSUM BIDCO LIMITED | Mar 08, 2018 | Mar 08, 2018 |
What are the latest accounts for IPSUM UTILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPSUM UTILITIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for IPSUM UTILITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Thomas as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr Andrew David Cowan as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with updates | 5 pages | CS01 | ||
Change of details for Ipsum Group Limited as a person with significant control on Aug 11, 2023 | 2 pages | PSC05 | ||
Registration of charge 112434260004, created on Jun 26, 2023 | 21 pages | MR01 | ||
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD03 | ||
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||
Registration of charge 112434260003, created on May 22, 2023 | 15 pages | MR01 | ||
Termination of appointment of William Macdonald Allan as a director on May 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Greig Ronald Brown as a director on May 15, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 112434260001 in full | 1 pages | MR04 | ||
Satisfaction of charge 112434260002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Shardlow as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Mr Mathew Gareth Vaughan as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 17-18, Navigation Business Village Riversway, Docklands Preston England PR2 2YP England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Aug 26, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Appointment of Mrs Susan Shardlow as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Who are the officers of IPSUM UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Andrew David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | 210423460001 | |||||
| VAUGHAN, Mathew Gareth | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | 151762730002 | |||||
| ALLAN, William Macdonald | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | Scotland | British | 236740290001 | |||||
| BROWN, Greig Ronald | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | 239111810001 | |||||
| FERNIE, Greg Nicholas Louden | Director | Riversway, Docklands PR2 2YP Preston Unit 17-18, Navigation Business Village England England | England | British | 121068110002 | |||||
| SHARDLOW, Susan | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | 281451520001 | |||||
| THOMAS, Richard David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | 171245630001 |
Who are the persons with significant control of IPSUM UTILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsum Group Limited | Mar 08, 2018 | Foxhole Road PR7 1NY Chorley Rochester House, Ackhurst Business Park England | No | ||||||||||
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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