General information

Name:

Spare Ipg 21 Ltd

Office Address:

Kings Place 90 York Way N1 9FX London

Number: 01342505

Incorporation date: 1977-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Spare Ipg 21 Limited firm has been in this business for at least 47 years, as it's been founded in 1977. Registered under the number 01342505, Spare Ipg 21 was set up as a Private Limited Company with office in Kings Place, London N1 9FX. Spare Ipg 21 Limited was registered twenty four years ago as Clarke Chapman. The firm's SIC code is 99999 which means Dormant Company. Spare Ipg 21 Ltd filed its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-05-01.

The company has a solitary director at the current moment controlling the following business, namely Nicola C. who's been doing the director's tasks since 1977-12-06. For three years Jacqueline G., had been responsible for a variety of tasks within the business up until the resignation on 2021-01-15. What is more another director, namely Andrew H. resigned six years ago. At least one limited company has been appointed as a director, specifically Rolls-royce Industries Limited.

  • Previous company's names
  • Spare Ipg 21 Limited 2000-12-21
  • Clarke Chapman Limited 1977-12-06

Financial data based on annual reports

Company staff

Nicola C.

Role: Director

Appointed: 15 January 2021

Latest update: 19 March 2024

Role: Corporate Director

Appointed: 12 May 2017

Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Rolls-Royce Power Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Moor Lane, DE24 8BJ, Derbyshire and was registered as a PSC under the reg no 01305027.

Rolls-Royce Power Engineering Limited
Address: Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01305027
Notified on 12 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Procoman Limited
Address: 12 The Wayside Hurworth On Tees, Darlington, Co. Durham, DL2 2EE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05818308
Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 August 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 February 2016
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 February 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

12 The Wayside Hurworth On Tees

Post code:

DL2 2EE

City / Town:

Darlington

HQ address,
2013

Address:

12 The Wayside Hurworth On Tees

Post code:

DL2 2EE

City / Town:

Darlington

HQ address,
2014

Address:

12 The Wayside Hurworth On Tees

Post code:

DL2 2EE

City / Town:

Darlington

HQ address,
2015

Address:

12 The Wayside Hurworth On Tees

Post code:

DL2 2EE

City / Town:

Darlington

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Services (by SIC Code)

  • 99999 : Dormant Company
46
Company Age