IPE VENTURES INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
IPE VENTURES INVESTMENT LIMITED
COMPANY NUMBER
11011255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
12/10/2017
(7 years and 1 months old)
WEBSITE
www.ipe-developments.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/06/2022
08/06/2022
CLIFFORD ROAD LIMITED
View all previous names
LONDON
W1K 5HD
Telephone: 04207048015
TPS: No
22 Gilbert Street
LONDON
W1K 5HD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 18/01/2024 | Adam Justin Denis Fletcher (927423419) has left the board |
Credit Risk Overview
Want to learn more about IPE VENTURES INVESTMENT 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 IPE VENTURES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPE VENTURES INVESTMENT 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Feb 1976 |
Resigned | Director |
Current: 21 Past: 21 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1969 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 18/01/2024 | Adam Justin Denis Fletcher (927423419) has left the board |
| 01/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Nadia Momin Imam (927929341) Appointed |
| 10/06/2022 | New Board Member Adam Justin Denis Fletcher (927423419) Appointed |
| 10/06/2022 | New Board Member Nadia Momin Imam (929665889) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | Mohammed Adnan Imam (920246316) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 02/11/2020 | Enam Ur Rahman (926144400) has left the board |
| 08/07/2020 | New Board Member Enam Ur Rahman (926144400) Appointed |
| 08/07/2020 | New Board Member Enam Ur Rahman (926144400) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
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