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 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
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 |
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 |