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 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
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 |
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 |