IPEX CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

IPEX CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPEX CONSULTING LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

IPEX CONSULTING LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LIBERTY HOUSE
LONDON
W1B 5TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM BOYD WILSON Dec 1965 British Director 2003-09-19 CURRENT
ELIZABETH CLARE KISSANE Nov 1959 British Director 2020-05-14 CURRENT
MR CHRISTOPHER JOHN EDWARD HOSKIN Apr 1978 British Director 2020-03-16 CURRENT
MR THOMAS CHARLES HOPKINS Mar 1978 British Director 2019-12-04 CURRENT
MR ROBERT JOHN CLAYTON Jul 1981 British Director 2020-11-11 CURRENT
MR DOMINIC MOORHOUSE Mar 1969 British Director 2014-11-10 UNTIL 2015-12-11 RESIGNED
SUSAN ANN WILSON Oct 1964 British Director 2003-09-19 UNTIL 2014-12-31 RESIGNED
MR DAVID LYNDON CHASEMORE May 1958 British Director 2014-11-10 UNTIL 2015-12-11 RESIGNED
TRACEY LOUISE BEST Jan 1971 British Director 2015-07-01 UNTIL 2015-12-31 RESIGNED
ABC COMPANY SECRETARIES LIMITED Nominee Secretary 2003-09-12 UNTIL 2003-09-19 RESIGNED
PROFESSIONAL FORMATIONS LIMITED Nominee Director 2003-09-12 UNTIL 2003-09-19 RESIGNED
SUSAN ANN WILSON Oct 1964 British Secretary 2003-09-19 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Boyd Wilson 2016-04-06 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Ann Wilson 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IPEX Consulting Limited 2024-03-08 31-08-2023 £668,451 Cash
IPEX Consulting Limited 2023-03-25 31-08-2022 £758,182 Cash £657,245 equity
IPEX Consulting Limited 2022-02-04 31-08-2021 £586,166 Cash £576,060 equity
IPEX Consulting Limited 2021-02-02 31-08-2020 £669,449 Cash £718,903 equity
IPEX Consulting Limited 2019-12-24 31-08-2019 £497,100 Cash £564,034 equity
IPEX Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 31-08-2018 £252,278 Cash £722,164 equity
IPEX Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-08-2017 £559,165 Cash £693,891 equity
Abbreviated Company Accounts - IPEX CONSULTING LIMITED 2017-04-26 31-08-2016 £352,138 Cash £356,529 equity
Abbreviated Company Accounts - IPEX CONSULTING LIMITED 2016-05-13 31-08-2015 £89,619 Cash £154,288 equity
IPEX Consulting Limited - Limited company - abbreviated - 11.0.0 2015-02-04 31-08-2014 £154,191 Cash £202,509 equity

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