I P 24 Limited. net worth, address, company information. Free

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I P 24 Limited (registration number 08499823) is a private limited company started on 2013-04-23 originating in England. The enterprise can be found at 1 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DA. Changed on 2013-07-03, the previous name the company used was Leerose Integrated Solutions Limited. I P 24 Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	I P 24 Limited
Number	08499823
Date of Incorporation:	2013/04/23
End of financial year:	31 August
Address:	1 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Simon W. (in the company from 16 January 2023), Mayamiko K. (appointment date: 21 October 2021). The official register reports 3 persons of significant control, namely: Wiesloch Limited is located at 11/15 William Road, NW1 3ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graeme O. owns over 3/4 of shares, Lesley O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-02-28
Current Assets	136,620	303,140	599,563	798,727	796,176	809,274	885,742	1,047,697	1,574,556
Number Shares Allotted	23	23	23	-	-	-	-	-	-
Shareholder Funds	50,726	136,345	258,617	-	-	-	-	-	-
Tangible Fixed Assets	9,168	19,641	28,248	-	-	-	-	-	-
Total Assets Less Current Liabilities	77,128	201,911	371,727	540,376	655,824	673,644	711,142	825,330	963,248

People with significant control

Wiesloch Limited

21 October 2021

Address	Acre House 11/15 William Road, London, NW1 3ER, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10437460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme O.

23 April 2017 - 21 October 2021

Nature of control:	75,01-100% shares

Lesley O.

23 April 2017 - 30 June 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period extended from 2023-02-28 to 2023-08-31 filed on: 12th, October 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period extended from 2023-02-28 to 2023-08-31 filed on: 12th, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-23 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-01-13 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-16 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2022-03-31 to 2022-02-28 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-04-23 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, November 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, November 2021 \| incorporation	Free Download (7 pages)
(AD01) Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to 1 Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA on 2021-11-15 filed on: 15th, November 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-10-21 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-10-21 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-21 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-21 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-21 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-21 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 084998230001, created on 2021-10-21 filed on: 27th, October 2021 \| mortgage	Free Download (39 pages)
(PSC04) Change to a person with significant control 2021-06-30 filed on: 15th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-06-30 filed on: 11th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-23 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-23 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-04-23 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-04-23 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-23 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-04-23 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-04-23 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(AR01) Annual return made up to 2014-04-23 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2013 \| resolution	Free Download (31 pages)
(CERTNM) Company name changed leerose integrated solutions LIMITEDcertificate issued on 03/07/13 filed on: 3rd, July 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-07-03 change of name
(AP01) New director was appointed on 2013-06-14 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 13th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, April 2013 \| incorporation	Free Download (7 pages)

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