IP-XCHANGE LIMITED - WATFORD
Company Profile | Company Filings |
Overview
IP-XCHANGE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
IP-XCHANGE LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573906. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IP-XCHANGE LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573906. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IP-XCHANGE LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CP HOUSE
WATFORD
WD25 8JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DINTON ENTERPRISES LIMITED (until 14/06/2019)
DINTON ENTERPRISES LIMITED (until 14/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXEI JAMES SCHREIER | Oct 1976 | British | Director | 2018-03-28 | CURRENT |
MRS CLAIRE DUDLEY-SCALES | May 1976 | British | Director | 2021-11-26 | CURRENT |
MR ERIC LEWIS | Jul 1927 | British | Secretary | 2000-11-30 | CURRENT |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-01-15 UNTIL 1991-03-19 | RESIGNED | ||
MICHAEL MONTAGUE WRESCHNER | Sep 1944 | British | Director | 1991-03-20 UNTIL 2000-11-30 | RESIGNED |
MR GIDEON SCHREIER | Apr 1945 | British | Director | 1991-03-20 UNTIL 1998-02-12 | RESIGNED |
SIR BERNARD SCHREIER | Mar 1918 | British | Director | 1991-03-20 UNTIL 2013-06-01 | RESIGNED |
MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2000-02-24 UNTIL 2018-03-28 | RESIGNED |
MR PAUL ANDREW FILER | Oct 1957 | British | Director | 2000-11-30 UNTIL 2021-12-31 | RESIGNED |
MICHAEL MONTAGUE WRESCHNER | Sep 1944 | British | Secretary | 1991-03-20 UNTIL 2000-11-30 | RESIGNED |
CCS SECRETARIES LIMITED | Corporate Nominee Director | 1991-01-15 UNTIL 1991-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cp Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IP-XCHANGE_LIMITED - Accounts | 2023-08-04 | 31-12-2022 | |
IP-XCHANGE_LIMITED - Accounts | 2022-07-14 | 31-12-2021 | |
Dormant Company Accounts - IP-XCHANGE LIMITED | 2021-02-10 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - IP-XCHANGE LIMITED | 2021-01-28 | 31-12-2019 | £2 Cash £2 equity |