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Company Information for IPN PARTNERS LIMITED
2 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB,
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Company Registration Number
 07942456 Private Limited Company
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Company Overview
About Ipn Partners Ltd
IPN PARTNERS LIMITED was founded on 2012-02-09 and has its registered office in Harrogate. The organisation's status is listed as "Active". Ipn Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| IPN PARTNERS LIMITED | |
| Legal Registered Office | |
| 2 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB Other companies in HG1 | |
Filing Information
| Company Number | 07942456 | |
|---|---|---|
| Company ID Number | 07942456 | |
| Date formed | 2012-02-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-11-06 11:31:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPN PARTNERS LIMITED
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Company Officers of IPN PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HOWARD METCALFE |
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DAVID NEIL NORMINGTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IBOSS ASSET MANAGEMENT LIMITED | Director | 2015-06-16 | CURRENT | 2015-03-13 | Active | |
| IBOSS LIMITED | Director | 2008-11-30 | CURRENT | 2007-11-14 | Active | |
| CORPORATE AND PERSONAL FINANCIAL SOLUTIONS LTD | Director | 2017-06-13 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
| IBOSS ASSET MANAGEMENT LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| NOVUS FINANCIAL SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2011-09-08 | Active | |
| IBOSS LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR PAUL HAMMICK | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 11/01/23 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| REGISTRATION OF A CHARGE / CHARGE CODE 079424560001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079424560001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CESSATION OF DAVID NEIL NORMINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CHRISTOPHER HOWARD METCALFE AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL NORMINGTON | ||
| DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD METCALFE | ||
| Notification of Metnor Holdings Limited as a person with significant control on 2021-12-31 | ||
| PSC02 | Notification of Metnor Holdings Limited as a person with significant control on 2021-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD METCALFE | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE | |
| PSC07 | CESSATION OF DAVID NEIL NORMINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Howard Metcalfe on 2020-12-10 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-10-21 GBP 140,653.05 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-06-06 GBP 196,779.63 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 209379.63 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Howard Metcalfe on 2018-02-06 | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 209379.63 | |
| SH19 | Statement of capital on 2018-01-16 GBP 209,379.63 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 01/11/17 | |
| RES13 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr Christopher Howard Metcalfe on 2017-10-30 | |
| LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 297885.07 | |
| SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 297885.07 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 209334.20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 30/05/2017 | |
| RES10 | Resolutions passed:
| |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2017-03-20 GBP 208,872.09 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2017-03-31 GBP 208,834.20 | |
| SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 208902.09 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 152815.51 | |
| SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 152815.51 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 152735.13 | |
| SH06 | 01/04/16 STATEMENT OF CAPITAL GBP 152735.13 | |
| SH06 | 30/03/16 STATEMENT OF CAPITAL GBP 152773.020 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 02/02/2016 | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 152773.01 | |
| AR01 | 09/02/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 47 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ | |
| SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 152848.01 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/07/2014 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 152849.01 | |
| AR01 | 09/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD METCALFE / 25/11/2014 | |
| SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 152473 | |
| SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 152556 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HOWARD METCALFE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/14 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL NORMINGTON / 30/08/2013 | |
| AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
| AR01 | 09/02/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 IPN PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IPN PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of IPN PARTNERS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 IPN PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of IPN PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IPN PARTNERS LIMITED
Income
Government Income
We have not found government income sources for IPN PARTNERS 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 IPN PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IPN PARTNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPN PARTNERS 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 IPN PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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