IPSIMO LTD

Overview

Company Name	IPSIMO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13619150
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2021
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPSIMO LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IPSIMO LTD located?

Registered Office Address	Unit 40 Nant Court Granville Road NW2 2LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for IPSIMO LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for IPSIMO LTD?

Filings

Date

Description

Document

Type

Feb 20, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 09, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Feb 21, 2023

Change of details for Ms Eugenie Tilliole as a person with significant control on Feb 21, 2023

2 pages

PSC04

Feb 21, 2023

Director's details changed for Ms Eugenie Tilliole on Feb 21, 2023

2 pages

CH01

Feb 09, 2023

Termination of appointment of Tenbury Secretaries Ltd as a secretary on Dec 31, 2022

1 pages

TM02

Feb 07, 2023

Registered office address changed from Tenbury - Brenchley House School Road Charing Kent TN27 0JW United Kingdom to Unit 40 Nant Court Granville Road London NW2 2LB on Feb 07, 2023

1 pages

AD01

Sep 26, 2022

Confirmation statement made on Sep 13, 2022 with no updates

3 pages

CS01

Oct 26, 2021

Secretary's details changed for Tenbury Secretaries Ltd on Oct 26, 2021

1 pages

CH04

Sep 14, 2021

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Sep 14, 2021

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2021	Statement of capital on Sep 14, 2021 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of IPSIMO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TILLIOLE, Eugenie

Sep 14, 2021

Director

Granville Road

NW2 2LB London

Unit 40 Nant Court

England

United Kingdom

French

1990-3

287226290001

TENBURY SECRETARIES LTD

Sep 14, 2021

Dec 31, 2022

Secretary

School Road

TN27 0JW Charing

Tenbury - Brenchley House

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	05753273

135658050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPSIMO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Eugenie Tilliole Granville Road NW2 2LB London Unit 40 Nant Court England	Sep 14, 2021	Granville Road NW2 2LB London Unit 40 Nant Court England	No
	Nationality: French Country of Residence: United Kingdom
	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