Active
Company Information for FOURTEEN IP GROUP LIMITED
WN3 6XP, UNIT 4, WHEATLEA ROAD, WIGAN, WN3 6XP,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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FOURTEEN IP GROUP LIMITED | |
Legal Registered Office | |
WN3 6XP UNIT 4 WHEATLEA ROAD WIGAN WN3 6XP | |
Company Number | 10102467 | |
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Company ID Number | 10102467 | |
Date formed | 2016-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 03/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB336697460 |
Last Datalog update: | 2024-07-05 15:09:30 |
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Officer | Role | Date Appointed |
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DAVID MAWSON ASHMORE |
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MARY VICTORIA HAVARD |
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ALAN POOLE |
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NEIL JOHN TOLLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAFFIC OBSERVATION VIA MANAGEMENT LTD | Director | 2016-03-04 | CURRENT | 2007-10-24 | Liquidation | |
CARTER BENCH MANAGEMENT COMPANY LIMITED | Director | 2015-04-17 | CURRENT | 2003-03-26 | Active | |
FOURTEEN IP COMMUNICATIONS LIMITED | Director | 2013-03-13 | CURRENT | 2008-08-18 | Active | |
FOURTEEN IP NETWORK SERVICES LIMITED | Director | 2013-03-13 | CURRENT | 2011-03-02 | Active | |
HEYBRIDGE MANAGEMENT SERVICES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-06 | Dissolved 2016-07-05 | |
FOURTEEN IP COMMUNICATIONS LIMITED | Director | 2011-04-11 | CURRENT | 2008-08-18 | Active | |
FOURTEEN IP NETWORK SERVICES LIMITED | Director | 2011-04-11 | CURRENT | 2011-03-02 | Active | |
ASHLAND HOUSE C.I.C. | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2015-08-11 | |
FOURTEEN IP COMMUNICATIONS LIMITED | Director | 2011-03-08 | CURRENT | 2008-08-18 | Active | |
FOURTEEN IP NETWORK SERVICES LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
COMPANY OFFICERS LTD. | Director | 1991-08-20 | CURRENT | 1986-02-07 | Dissolved 2014-08-05 | |
FOURTEEN IP COMMUNICATIONS LIMITED | Director | 2011-06-21 | CURRENT | 2008-08-18 | Active | |
FOURTEEN IP NETWORK SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2011-03-02 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ALAN POOLE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101024670004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/21 | |
RES11 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101024670004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEE BURGESS | |
PSC07 | CESSATION OF NWF (VENTURE CAPITAL) LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil John Tolley on 2018-06-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 28571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 39999.99995 | |
RP04SH01 | Second filing of capital allotment of shares GBP39,999.99995 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN POOLE | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 40000 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/09/2016 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR DAVID MAWSON ASHMORE | |
AP01 | DIRECTOR APPOINTED MRS MARY VICTORIA HAVARD | |
ANNOTATION | Part Rectified | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 FOURTEEN IP GROUP LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FOURTEEN IP GROUP 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. |