IPSUM CAPITAL (GB) LIMITED
Active - Accounts Filed
General Information
NAME
IPSUM CAPITAL (GB) LIMITED
COMPANY NUMBER
10796702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82912 -
Activities of credit bureaus
INCORPORATION DATE
31/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/05/2017
03/04/2019
ASH 167 LIMITED
DERBYSHIRE
S41 9FG
18 The Bridge Business Centre
Beresford Way
Chesterfield
Derbyshire S41 9FG
S41 9FG
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 |
|---|---|---|
| IPSUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPSUM CAPITAL (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPSUM CAPITAL (GB) LIMITED?
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 IPSUM CAPITAL (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPSUM CAPITAL (GB) LIMITED?
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 |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Feb 1974 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Mar 1976 |
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 |
|---|---|---|
| IPSUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPSUM CAPITAL (GB) LIMITED | Active - Accounts Filed | View Report |
| IPSUM CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| IPSUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| IPSUM COMMERCIAL LIMITED | Non-Trading | View Report |
| IPSUM CREDIT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| IPSUM FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 13/04/2022 | Christopher John Thornton Dees (925632348) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 22/03/2019 | Keith Robin Cottam (925632346) has left the board |
| 22/03/2019 | New Board Member Keith Robin Cottam (918027350) Appointed |
| 18/03/2019 | David Mark Newborough (921398256) has left the board |
| 15/03/2019 | Change in Reg. Office |
| 15/03/2019 | New Board Member Christopher John Thornton Dees (925632348) Appointed |
| 15/03/2019 | New Board Member Keith Robin Cottam (925632346) Appointed |
| 15/03/2019 | New Board Member Richard Marlow (923718112) Appointed |
| 15/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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