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Home > England & Wales Companies > IPI SEARCHES LIMITED
Company Information for

IPI SEARCHES LIMITED

2nd Floor 39 Bore Street, 40A WILBURY WAY, Lichfield, WS13 6LZ,
Company Registration Number
09280248
Private Limited Company
Active

Company Overview

About Ipi Searches Ltd
IPI SEARCHES LIMITED was founded on 2014-10-24 and has its registered office in Lichfield. The organisation's status is listed as "Active". Ipi Searches Limited is a Private Limited Company registered in UNITED KINGDOM 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
IPI SEARCHES LIMITED
 
Legal Registered Office
2nd Floor 39 Bore Street
40A WILBURY WAY
Lichfield
WS13 6LZ
Other companies in PE2
 
Filing Information
Company Number 09280248
Company ID Number 09280248
Date formed 2014-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203918130  
Last Datalog update: 2025-04-03 12:28:09
Primary Source:Companies House
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Company Officers of IPI SEARCHES LIMITED

Current Directors
Officer Role Date Appointed
TWALAL KARAMA
 Director 2014-10-24

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
2024-04-26CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-04-26Change of details for Mr Twalal Karama as a person with significant control on 2019-04-01
2024-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID KARAMA
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Unit 21, Orton Enterprise Centre Bakewell Road, Orton Southgate Peterborough PE2 6XU
2023-10-17Director's details changed for Mr Khalid Karama on 2023-10-17
2023-06-29Previous accounting period shortened from 31/10/23 TO 31/05/23
2023-03-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-09SH0101/04/19 STATEMENT OF CAPITAL GBP 1
2019-04-09AP01DIRECTOR APPOINTED MR KHALID KARAMA
2019-04-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CH01Director's details changed for Mr Twalal Karama on 2019-03-12
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-29PSC04Change of details for Mr Twalal Karama as a person with significant control on 2018-08-22
2018-05-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to IPI SEARCHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2025-03-31
Appointmen2025-03-31
Resolution2025-03-31
Fines / Sanctions
No fines or sanctions have been issued against IPI SEARCHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPI SEARCHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 IPI SEARCHES LIMITED

Intangible Assets
Patents
We have not found any records of IPI SEARCHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPI SEARCHES LIMITED
Trademarks
We have not found any records of IPI SEARCHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPI SEARCHES 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 (69102 - Solicitors) as IPI SEARCHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPI SEARCHES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyIPI SEARCHES LIMITEDEvent Date2025-03-31
 
Initiating party Event TypeAppointmen
Defending partyIPI SEARCHES LIMITEDEvent Date2025-03-31
Name of Company: IPI SEARCHES LIMITED Company Number: 09280248 Nature of Business: Property Searches Registered office: 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyIPI SEARCHES LIMITEDEvent Date2025-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPI SEARCHES 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 IPI SEARCHES 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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