IPSER LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
IPSER LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
IPSER LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IPSER LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IPSER LIMITED - WALTHAM CROSS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
SPRINGFIELD HOUSE
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON CAREL VERHOEF | Aug 1938 | Irish | Director | 2011-03-18 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
| SPRINGFIELD SECRETARIES LIMITED | Corporate Secretary | 2003-01-24 UNTIL 2020-09-11 | RESIGNED | ||
| MR GREGORY CHANNIS VERHOEF | Jan 1962 | South African | Director | 2005-03-10 UNTIL 2011-03-18 | RESIGNED |
| MR TIMOTHY GERVASE SOMERS | Jun 1963 | British | Director | 2003-01-24 UNTIL 2005-07-08 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-24 UNTIL 2003-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warthog Investments Limited | 2016-04-06 | Waltham Cross Hertfordshire | Ownership of shares 25 to 50 percent | |
| Tellisford Uk Limited | 2016-04-06 | Waltham Cross Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ipser Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £300 equity |
| Ipser Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-08 | 31-12-2021 | £300 equity |
| Ipser Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-15 | 31-12-2020 | £300 equity |
| Ipser Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £300 equity |
| Ipser Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-26 | 31-12-2018 | £300 equity |
| Ipser Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-27 | 31-12-2017 | £300 equity |
| Ipser Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £300 equity |