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Company Information for

IPSOSOLO LIMITED

BCL HOUSE, 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
06965876
Private Limited Company
Active

Company Overview

About Ipsosolo Ltd
IPSOSOLO LIMITED was founded on 2009-07-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Ipsosolo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IPSOSOLO LIMITED
 
Legal Registered Office
BCL HOUSE
2 PAVILION BUSINESS PARK, ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in KT13
 
Filing Information
Company Number 06965876
Company ID Number 06965876
Date formed 2009-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987518852  
Last Datalog update: 2023-10-08 06:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPSOSOLO LIMITED
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Company Officers of IPSOSOLO LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM EKINS
Director 2011-08-01
RICHARD STANLEY HERBERT
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PHILIP FEARN
Director 2014-07-28 2017-09-15
ROLF HUGO MUNDING
Director 2011-07-01 2015-09-18
ROLF HUGO MUNDING
Director 2011-04-20 2015-09-18
KENNETH ROGER SKINNER
Director 2009-07-17 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM EKINS HOBO BEER & CO. LTD. Director 2012-02-10 CURRENT 2012-02-10 Liquidation
STUART WILLIAM EKINS CLM BRANDS LTD Director 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
STUART WILLIAM EKINS CREMORNE 1859 LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
STUART WILLIAM EKINS FORD AND FRIENDS LIMITED Director 2005-12-14 CURRENT 2005-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06REGISTRATION OF A CHARGE / CHARGE CODE 069658760005
2023-09-06REGISTRATION OF A CHARGE / CHARGE CODE 069658760006
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 069658760004
2023-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069658760003
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AP01DIRECTOR APPOINTED MS CLAIRE LOUISE WEST
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069658760003
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AP01DIRECTOR APPOINTED MR. ROLF HUGO MUNDING
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069658760002
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY PHILIP FEARN
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-20AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Clive House 12-18 Queen Road Weybridge Surrey KT13 9XB
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0103/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24SH0106/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROLF MUNDING
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROLF MUNDING
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED MR GARY PHILIP FEARN
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03DISS40Compulsory strike-off action has been discontinued
2013-09-02AR0103/05/13 ANNUAL RETURN FULL LIST
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-17AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-05-04AR0103/05/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-10AP01DIRECTOR APPOINTED STUART WILLIAM EKINS
2011-10-10AP01DIRECTOR APPOINTED RICHARD STANLEY HERBERT
2011-07-20AR0117/07/11 FULL LIST
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER
2011-07-11AP01DIRECTOR APPOINTED MR ROLF HUGO MUNDING
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-27AP01DIRECTOR APPOINTED MR ROLF HUGO MUNDING
2010-07-20AR0117/07/10 FULL LIST
2009-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPSOSOLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPSOSOLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2013-02-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 62,504
Creditors Due Within One Year 2012-04-01 £ 335,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPSOSOLO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 119,199
Current Assets 2012-04-01 £ 386,985
Debtors 2012-04-01 £ 151,779
Fixed Assets 2012-04-01 £ 2,841
Shareholder Funds 2012-04-01 £ 8,517
Stocks Inventory 2012-04-01 £ 116,007
Tangible Fixed Assets 2012-04-01 £ 2,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IPSOSOLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPSOSOLO LIMITED
Trademarks

Trademark applications by IPSOSOLO LIMITED

IPSOSOLO LIMITED is the Original Applicant for the trademark CASK ™ (UK00003108490) through the UKIPO on the 2015-05-13
Trademark classes: Marketing services; advertising services; promotional services for others; wholesale and retail services relating to the sale of alcoholic and non-alcoholic beverages; business assistance relating to the sale and distribution of alcoholic and non-alcoholic beverages; consultancy, information and advice relating to the aforesaid. Distribution of alcoholic beverages and non-alcoholic beverages;transport, delivery, packaging and storage of alcoholic and non-alcoholic beverages; consultancy, information and advice relating to the aforesaid.
IPSOSOLO LIMITED is the Original Applicant for the trademark CASK LIQUID MARKETING ™ (UK00003108492) through the UKIPO on the 2015-05-13
Trademark classes: Marketing services; advertising services; promotional services for others; wholesale and retail services relating to the sale of alcoholic and non-alcoholic beverages; business assistance relating to the sale and distribution of alcoholic and non-alcholic beverages; consultancy, information and advice relating to the aforesaid. Distribution of alcoholic beverages and non-alcoholic beverages;transport, delivery, packaging and storage of alcoholic and non-alcoholic beverages; consultancy, information and advice relating to the aforesaid.
Income
Government Income
We have not found government income sources for IPSOSOLO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IPSOSOLO LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where IPSOSOLO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IPSOSOLO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122084031Rum and other spirits obtained by distilling fermented sugar-cane products, of a value > 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2015-05-0122089054Tequila in containers holding <= 2 l
2015-04-0122084031Rum and other spirits obtained by distilling fermented sugar-cane products, of a value > 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2015-04-0122085011Gin, in containers holding <= 2 l
2015-04-0122086011Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2015-02-0122089056Spirits in containers holding <= 2 l (excl. spirits distilled from grape wine or grape marc, whisky, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, arrack, vodka, liqueurs and cordials, ouzo, spirits distilled from fruit, and tequila)
2015-01-0122089054Tequila in containers holding <= 2 l
2014-11-0122089054Tequila in containers holding <= 2 l
2014-10-0122089054Tequila in containers holding <= 2 l
2014-09-0122089054Tequila in containers holding <= 2 l
2014-06-0122089056Spirits in containers holding <= 2 l (excl. spirits distilled from grape wine or grape marc, whisky, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, arrack, vodka, liqueurs and cordials, ouzo, spirits distilled from fruit, and tequila)
2014-01-0122089054Tequila in containers holding <= 2 l
2013-10-0122089056Spirits in containers holding <= 2 l (excl. spirits distilled from grape wine or grape marc, whisky, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, arrack, vodka, liqueurs and cordials, ouzo, spirits distilled from fruit, and tequila)
2013-09-0122089054Tequila in containers holding <= 2 l
2013-07-0122089054Tequila in containers holding <= 2 l
2013-05-0122089054Tequila in containers holding <= 2 l
2013-03-0122089054Tequila in containers holding <= 2 l
2012-12-0122
2012-09-0122
2012-07-0122089075Tequila in containers holding > 2 l
2012-05-0122
2012-02-0122
2011-11-0122089075Tequila in containers holding > 2 l
2011-09-0122
2011-05-0122

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPSOSOLO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPSOSOLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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