IPERIUM CONSULTING LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

IPERIUM CONSULTING LIMITED is a Private Limited Company from HENLEY-IN-ARDEN UNITED KINGDOM and has the status: Active.
IPERIUM CONSULTING LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: 05949417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IPERIUM CONSULTING LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

8 ARDENT COURT
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WARD Oct 1981 British Director 2006-09-28 CURRENT
TIMOTHY HOSKING Apr 1977 British Director 2006-09-28 CURRENT
ARGUS NOMINEE SECRETARIES LIMITED Corporate Secretary 2006-09-28 UNTIL 2006-09-28 RESIGNED
MR STEVEN CHARLES BRUMWELL Oct 1972 British Director 2006-09-28 UNTIL 2013-09-26 RESIGNED
MR STEVEN CHARLES BRUMWELL Oct 1972 British Secretary 2006-09-28 UNTIL 2013-09-26 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Director 2006-09-28 UNTIL 2006-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iperium Consulting Holdings Limited 2016-04-06 Henley-In-Arden   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACELR8 LTD HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CLECTAVERSE LTD WARWICK ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
IPERIUM CONSULTING HOLDINGS LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CLECTAGEEK LIMITED WARWICK ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CLECTAVERSE WORLDWIDE LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
IPERIUM GLOBAL SEARCH LIMITED HENLEY IN ARDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities
IPERIUM PROPERTY LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
IPERIUM CONSULTING LIMITED 2023-09-30 31-12-2022 58,764 Cash 222,730 equity
IPERIUM CONSULTING LIMITED 2022-10-01 31-12-2021 183,175 Cash 498,668 equity
IPERIUM CONSULTING LIMITED 2021-09-17 31-12-2020 391,478 Cash 557,443 equity
ACCOUNTS - Final Accounts 2020-09-15 31-12-2019 323,020 Cash 759,082 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 452,910 Cash 792,057 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 479,680 Cash 817,063 equity
Abbreviated Company Accounts - IPERIUM CONSULTING LIMITED 2015-10-31 31-12-2014 £190,797 Cash £101,979 equity

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IPERIUM CONSULTING HOLDINGS LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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IPERIUM PROPERTY LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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