Ips Group Services Limited

General information

Name:

Ips Group Services Ltd

Office Address:

12 Haydon Park Road London SW19 8JY

Number: 06367705

Incorporation date: 2007-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ips Group Services came into being in 2007 as a company enlisted under no 06367705, located at SW19 8JY Wimbledon at 12 Haydon Park Road. The firm has been in business for seventeen years and its last known status is active. The firm has operated under three names. The initial registered name, Sst Holdings, was switched on August 8, 2017 to Ips Group London. The current name is used since 2017, is Ips Group Services Limited. This enterprise's SIC code is 43220 which means Plumbing, heat and air-conditioning installation. 2022/12/31 is the last time when company accounts were reported.

From the data we have gathered, the firm was built seventeen years ago and has been guided by four directors, and out this collection of individuals three (Graeme A., Clive P. and Stephen T.) are still a part of the company. In order to support the directors in their duties, this firm has been utilizing the skillset of David T. as a secretary for the last 2 years.

Stephen T. is the individual with significant control over this firm and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ips Group Services Limited 2017-08-08
  • Ips Group London Limited 2017-08-08
  • Sst Holdings Limited 2007-09-11

Financial data based on annual reports

Company staff

David T.

Role: Secretary

Appointed: 30 November 2022

Latest update: 5 March 2024

Graeme A.

Role: Secretary

Appointed: 11 September 2007

Latest update: 5 March 2024

Graeme A.

Role: Director

Appointed: 11 September 2007

Latest update: 5 March 2024

Clive P.

Role: Director

Appointed: 11 September 2007

Latest update: 5 March 2024

Stephen T.

Role: Director

Appointed: 11 September 2007

Latest update: 5 March 2024

People with significant control

Stephen T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 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 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Liles Morris Limited

Address:

Park House 233 Roehampton Lane

Post code:

SW15 4LB

City / Town:

London

Accountant/Auditor,
2015

Name:

Liles Morris Limited

Address:

1st Floor 80 Coombe Road

Post code:

KT3 4QS

City / Town:

New Malden

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
16
Company Age

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