IP HOUSE UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
IP HOUSE UK HOLDINGS LTD
COMPANY NUMBER
07827526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
28/10/2011
(13 years and 1 months old)
WEBSITE
comsechq.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/2011
29/07/2024
COMSEC INVESTIGATIONS LIMITED
LONDON
EC1A 4JQ
Telephone: 02075537960
TPS: No
Eighth Floor
6 New Street Square New Fetter Lane
London
EC4A 3AQ
Telephone: 75537960
First Floor
123 Aldersgate Street
London
EC1A 4JQ
EC1A 4JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 03/04/2024 | Angela Sadler (911311298) has left the board |
Credit Risk Overview
Want to learn more about IP HOUSE UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IP HOUSE UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IP HOUSE UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2024 - Present (9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2011 - Present (13 years and 1 months) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
10/03/2016 - 31/12/2016 (9 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/06/2017 - Present (7 years and 6 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 03/04/2024 | Angela Sadler (911311298) has left the board |
| 03/04/2024 | Sofocles Sofocleous (919216073) has left the board |
| 03/04/2024 | James Ramm (910475355) has left the board |
| 03/04/2024 | Roy Alfred Charles Ramm (923491205) has left the board |
| 03/04/2024 | New Board Member Steve Khairi Francis (932114964) Appointed |
| 03/04/2024 | New Board Member Jan Van Voorn (932114955) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 14/09/2020 | Angela Sadler (927381387) has left the board |
| 14/09/2020 | New Board Member Angela Sadler (911311298) Appointed |
| 07/09/2020 | New Board Member Angela Sadler (927381387) Appointed |
| 07/09/2020 | New Board Member Sofocles Sofocleous (919216073) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Roy Alfred Charles Ramm (923491205) Appointed |
| 03/07/2017 | New Accounts filed |
| 10/02/2017 | Angela Sadler (918528758) has left the board |
| 12/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 31/03/2016 | New Board Member Angela Sadler (918528758) Appointed |
| 16/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 01/11/2012 | Change in Reg. Office |
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