Company Information for IP BY DESIGN LTD
1A LATIMER STREET, LEICESTER, LEICESTERSHIRE, LE3 0QF,
|
Company Registration Number
07382849
Private Limited Company
Active |
Company Name | |
---|---|
IP BY DESIGN LTD | |
Legal Registered Office | |
1A LATIMER STREET LEICESTER LEICESTERSHIRE LE3 0QF Other companies in B79 | |
Company Number | 07382849 | |
---|---|---|
Company ID Number | 07382849 | |
Date formed | 2010-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:05:04 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JOSEPH O'CONNELL |
||
DEREK ADEYEMI PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL HYWEL JONES |
Company Secretary | ||
JOHN PAUL HYWEL JONES |
Director | ||
GEOFFREY PETER PARSONS |
Director | ||
PETER YOUNG MCLEOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVES ASSOCIATES LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-08-04 | |
DELTASIGHT LTD | Director | 2013-03-08 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
IPIDEX LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-10-20 | |
CHAWTON INNOVATION SERVICES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
IPDOXX LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2018-05-01 | |
ACADEMIC BUSINESS PARTNERS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
INNOVATION DEVELOPMENT PARTNERS LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
KBE CONSULTING PARTNERS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
PROSPECT IP PARTNERS LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
IP COMMERCE LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
CAERUS INVESTMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
IPIDEX LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-10-20 | |
PALUTTI LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 49 Oxford Street Leicester LE1 5XY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 25900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 25900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 25900 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE | |
TM02 | Termination of appointment of John Paul Hywel Jones on 2014-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLEOD | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER MCLEOD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/09/11 | |
AP03 | SECRETARY APPOINTED MR JOHN PAUL HYWEL JONES | |
AP01 | DIRECTOR APPOINTED MR DEREK ADEYEMI PALMER | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH O'CONNELL | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 25825 | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 21/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-07-01 | £ 24,900 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 24,900 |
Creditors Due Within One Year | 2012-07-01 | £ 23,019 |
Creditors Due Within One Year | 2011-07-01 | £ 19,764 |
Creditors and other liabilities
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 IP BY DESIGN LTD
Called Up Share Capital | 2012-07-01 | £ 925 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 925 |
Cash Bank In Hand | 2012-07-01 | £ 22,975 |
Cash Bank In Hand | 2011-07-01 | £ 16,650 |
Current Assets | 2012-07-01 | £ 49,000 |
Current Assets | 2011-07-01 | £ 45,675 |
Debtors | 2012-07-01 | £ 26,025 |
Debtors | 2011-07-01 | £ 29,025 |
Shareholder Funds | 2012-07-01 | £ 1,081 |
Shareholder Funds | 2011-07-01 | £ 1,011 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IP BY DESIGN LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |