Ip Centrum Limited. net worth, address, company information. Free

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Ip Centrum Limited (Companies House Registration Number 06974743) is a private limited company legally formed on 2009-07-28. The enterprise can be found at Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull B93 0BJ. Having undergone a change in 2013-05-10, the previous name this company used was Europat Limited. Ip Centrum Limited is operating under SIC code: 69109 which means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Ip Centrum Limited
Number	06974743
Date of Incorporation:	July 28, 2009
End of financial year:	31 December
Address:	Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, B93 0BJ
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving on to the 1 managing director that can be found in the firm, we can name: Simon D. (in the company from 01 October 2009). 1 secretary is present as well: Simon D. (appointed on 01 April 2010). The official register lists 1 person of significant control - Ip Centrum Group Limited, a corporation which is located at Oldwich Lane West, Chadwick End, B93 0BJ Solihull, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	741,631	861,878	1,611,771	2,043,152	1,842,099	3,305,793	3,745,887	3,991,060	4,278,346	4,246,417	3,588,730	2,489,853
Total Assets Less Current Liabilities	34,542	134,078	164,012	508,802	508,865	1,134,023	1,431,163	1,125,546	1,466,762	1,022,855	633,895	335,539
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	33,910	133,308	163,699	507,528	507,930	-	-	-	-	-	-	-
Tangible Fixed Assets	2,616	3,259	1,567	5,835	4,619	-	-	-	-	-	-	-

People with significant control

Ip Centrum Group Limited

6 April 2016

Address	Unit 9 & 10, Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Not Specified/Other
Place registered	England And Wales
Registration number	09295562
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-07-28 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-07-28 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-28 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-07-28 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-28 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-07-28 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-07-28 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-07-28 filed on: 11th, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-30: 1000.00 GBP capital
(AA01) Accounting period ending changed to 2014-10-31 (was 2014-12-31). filed on: 14th, July 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, February 2015 \| resolution
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2013-12-31 filed on: 31st, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed europat LIMITEDcertificate issued on 10/05/13 filed on: 10th, May 2013 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 10th, May 2013 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-10-02 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 9, Rosemary Court Oldwich Lane West Chadwick End Solihull West Midlands B93 0BJ United Kingdom on 2012-08-07 filed on: 7th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-07-16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 6th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011-07-29 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2011-07-14: 1000.00 GBP filed on: 14th, July 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 10th, June 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2011-05-31: 1000.00 GBP filed on: 10th, June 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, June 2011 \| resolution	Free Download (4 pages)
(AA01) Current accounting period shortened from 2010-07-31 to 2009-10-31 filed on: 28th, April 2011 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 28th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-07-01 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2010-06-22 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2010-06-22) of a secretary filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-06-22 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-06-22 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-06-22 filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 2010-06-22 filed on: 22nd, June 2010 \| address	Free Download (1 page)
(288a) On 2009-08-27 Director appointed filed on: 27th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-08 Director appointed filed on: 8th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-08 Secretary appointed filed on: 8th, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009-07-30 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009-07-30 Appointment terminated secretary filed on: 30th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, July 2009 \| incorporation	Free Download (19 pages)

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