Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IP CENTRUM GROUP LIMITED
Company Information for

IP CENTRUM GROUP LIMITED

UNIT 9 AND 10 ROSEMARY COURT OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BJ,
Company Registration Number
09295562
Private Limited Company
Active

Company Overview

About Ip Centrum Group Ltd
IP CENTRUM GROUP LIMITED was founded on 2014-11-04 and has its registered office in Solihull. The organisation's status is listed as "Active". Ip Centrum Group 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
IP CENTRUM GROUP LIMITED
 
Legal Registered Office
UNIT 9 AND 10 ROSEMARY COURT OLDWICH LANE WEST
CHADWICK END
SOLIHULL
WEST MIDLANDS
B93 0BJ
 
Filing Information
Company Number 09295562
Company ID Number 09295562
Date formed 2014-11-04
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 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:02:17
Primary Source:Companies House
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.

Company Officers of IP CENTRUM GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON VICTOR DE BANKE
 Director 2014-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON VICTOR DE BANKE IPC RENEWALS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
SIMON VICTOR DE BANKE IP CENTRUM GLOBAL SERVICES LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
SIMON VICTOR DE BANKE IPC ANNUITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-07-05
SIMON VICTOR DE BANKE IPC TECHNOLOGIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active

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
2023-11-29Purchase of own shares
2023-11-29Cancellation of shares. Statement of capital on 2023-11-02 GBP 742
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-04-05SH06Cancellation of shares. Statement of capital on 2022-02-03 GBP 767
2022-04-05SH03Purchase of own shares
2022-04-04SH06Cancellation of shares. Statement of capital on 2022-01-13 GBP 817.00
2021-12-13CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-10-15SH03Purchase of own shares
2020-09-16RES13Resolutions passed:
  • Terms of option agreement 28/08/2020
  • ADOPT ARTICLES
2020-09-15SH06Cancellation of shares. Statement of capital on 2020-08-28 GBP 857
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-26SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2018-04-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 887
2018-04-04SH0602/03/18 STATEMENT OF CAPITAL GBP 887
2018-04-04SH0606/01/17 STATEMENT OF CAPITAL GBP 920
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 945
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 950
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AR0104/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31SH03Purchase of own shares
2015-03-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 950
2015-03-17SH06Cancellation of shares. Statement of capital on 2015-02-16 GBP 950
2015-03-17SH08Change of share class name or designation
2015-03-17RES01ADOPT ARTICLES 17/03/15
2015-03-17RES12VARYING SHARE RIGHTS AND NAMES
2015-02-16SH19Statement of capital on 2015-02-16 GBP 1,000
2015-02-16SH20STATEMENT BY DIRECTORS
2015-02-16RES13CANCEL SHARE PREM A/C 10/02/2015
2015-02-16CAP-SSSOLVENCY STATEMENT DATED 10/02/15
2015-02-16SH0110/02/15 STATEMENT OF CAPITAL GBP 1000
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IP CENTRUM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 IP CENTRUM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IP CENTRUM GROUP 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 IP CENTRUM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of IP CENTRUM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IP CENTRUM GROUP LIMITED
Trademarks
We have not found any records of IP CENTRUM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP CENTRUM GROUP 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 (64209 - Activities of other holding companies n.e.c.) as IP CENTRUM GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IP CENTRUM GROUP 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 IP CENTRUM GROUP 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 IP CENTRUM GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B93 0BJ