IPUK XX LIMITED

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

    Company NameIPUK XX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14607608
    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 IPUK XX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IPUK XX LIMITED located?

    Registered Office Address
    Principal House Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPUK XX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IPUK XX LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for IPUK XX LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 18, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Change of details for Ip Syndicate Limited as a person with significant control on Aug 21, 2024

    2 pagesPSC05

    Confirmation statement made on Jun 18, 2024 with updates

    5 pagesCS01

    Cessation of Paul Anthony Rose as a person with significant control on Jun 14, 2024

    1 pagesPSC07

    Cessation of Ip Syndicate Consortium Limited as a person with significant control on Jun 14, 2024

    1 pagesPSC07

    Cessation of Richard Mark Cashman as a person with significant control on Jun 14, 2024

    1 pagesPSC07

    Notification of Ip Syndicate Limited as a person with significant control on Jun 14, 2024

    2 pagesPSC02

    Change of details for Ip Syndicate Limited as a person with significant control on Jun 11, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 19, 2024 with updates

    4 pagesCS01

    Notification of Ip Syndicate Limited as a person with significant control on Nov 30, 2023

    2 pagesPSC02

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of IPUK XX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Paul Anthony
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Secretary
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    304520000001
    CASHMAN, Richard Mark
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Director
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    EnglandBritish254978970001
    ROSE, Paul Anthony
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Director
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    EnglandBritish193844730006

    Who are the persons with significant control of IPUK XX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ip Syndicate Limited
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Jun 14, 2024
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14618686
    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.
    Ip Syndicate Consortium Limited
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Nov 30, 2023
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10698279
    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.
    Mr Richard Mark Cashman
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Jan 20, 2023
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Anthony Rose
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Jan 20, 2023
    Parsonage Business Park
    Parsonage Road
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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