General information

Name:

Ipsx Uk Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 10519448

Incorporation date: 2016-12-09

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ipsx Uk Limited is a Private Limited Company, located in Birchin Court, 20 Birchin Lane, London. The located in EC3V 9DU. This business was established in 2016. Its Companies House Registration Number is 10519448. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2021-06-30 is the last time the company accounts were filed.

In this business, many of director's responsibilities have been fulfilled by Roger C., Mike C., Malcolm F. and 3 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these six people, Imogen J. has supervised business for the longest time, having become a vital part of the Management Board on 2017. At least one secretary in this firm is a limited company: Prism Cosec Limited.

Financial data based on annual report

Company staff

Roger C.

Role: Director

Appointed: 20 July 2022

Latest update: 19 February 2024

Mike C.

Role: Director

Appointed: 18 May 2020

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Latest update: 19 February 2024

Malcolm F.

Role: Director

Appointed: 18 September 2018

Latest update: 19 February 2024

Imogen J.

Role: Director

Appointed: 04 April 2017

Latest update: 19 February 2024

Alan R.

Role: Director

Appointed: 04 April 2017

Latest update: 19 February 2024

Michael H.

Role: Director

Appointed: 04 April 2017

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Ipsx Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Birchin Lane, EC3V 9DU and was registered as a PSC under the reg no 08846330.

Ipsx Group Limited
Address: Birchin Court 20 Birchin Lane, London, EC3V 9DU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 08846330
Notified on 9 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 June 2021
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-09
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 30th June 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

Closest Companies - by postcode