Active
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
Active |
Company Name | |
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IPN PARTNERS LIMITED | |
Legal Registered Office | |
2 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB Other companies in HG1 | |
Company Number | 07942456 | |
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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 |
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Officer | Role | Date Appointed |
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CHRISTOPHER HOWARD METCALFE |
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DAVID NEIL NORMINGTON |
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 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IPN PARTNERS LIMITED are:
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. |