EDWIN JAMES IP LTD - LONDON


Company Profile Company Filings

Overview

EDWIN JAMES IP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDWIN JAMES IP LTD was incorporated 3 years ago on 26/11/2020 and has the registered number: 13044823. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EDWIN JAMES IP LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy 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

6TH FLOOR
LONDON
EC2A 2AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES DENHOLM Mar 1977 British Director 2020-11-26 CURRENT
MR MARK EDWIN POLYBLANK Apr 1964 British Director 2020-11-26 UNTIL 2023-11-15 RESIGNED
MRS VICTORIA KATE POLYBLANK Apr 1968 British Director 2022-05-01 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David James Ip Limited 2023-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Victoria Kate Polyblank 2022-05-01 - 2023-11-15 4/1968 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Denholm 2020-11-26 - 2023-11-15 3/1977 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Edwin Polyblank 2020-11-26 - 2023-11-15 4/1964 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
Edwin James Ip Ltd - Accounts 2023-07-29 31-12-2022 £74,068 equity
Edwin James Ip Ltd - Accounts 2022-05-27 31-12-2021 £10,594 equity

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