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IPTECH GROUP LIMITED

IPTECH GROUP LIMITED

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

    • Overview

    Company NameIPTECH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13362695
    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 IPTECH GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IPTECH GROUP LIMITED located?

    Registered Office Address
    25 Meer Street
    CV37 6QB Stratford Uponavon
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IPTECH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    IP CLUSTER GROUP LIMITEDApr 28, 2021Apr 28, 2021

    What are the latest accounts for IPTECH GROUP LIMITED?

    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 IPTECH GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for IPTECH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Notification of Nabu Industries as a person with significant control on Jul 22, 2024

    		2 pagesPSC02

    Cessation of Idea Catalyst Partners Llp as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed ip cluster group LIMITED\certificate issued on 10/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2021

    		RES15

    Statement of capital following an allotment of shares on May 03, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IPTECH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Rupert Jonathan
    CV37 6QB Stratford-Upon-Avon
    25 Meer Street
    Warwickshire
    England
    		Director
    CV37 6QB Stratford-Upon-Avon
    25 Meer Street
    Warwickshire
    England
    		United KingdomBritishDirector75165540018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPTECH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nabu Industries
    Banbury Road
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    England
    		Jul 22, 2024
    Banbury Road
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08413147
    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.
    CV37 6QB Stratford Uponavon
    25 Meer Street
    Warwickshire
    England
    		Apr 28, 2021
    CV37 6QB Stratford Uponavon
    25 Meer Street
    Warwickshire
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc367806
    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.
    • license: CC0