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Ipr License Ltd (reg no 07972967) is a private limited company legally formed on 2012-03-02 originating in England. The firm can be found at 6 Copperkins Grove, Amersham HP6 5QD. Ipr License Ltd is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ipr License Ltd
Number	07972967
Date of Incorporation:	2012-03-02
End of financial year:	31 December
Address:	6 Copperkins Grove, Amersham, HP6 5QD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Karlheinz B. (in the company from 20 January 2021), Guishan Y. (appointment date: 19 May 2017), Emily S. (appointed on 19 December 2013). 1 secretary is also present: Peter H. (appointed on 20 May 2016). The Companies House lists 1 person of significant control - Karlheinz B., the single person in the company that, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,777	125,391	107,289	151,440	285,159	333,571	214,443
Total Assets Less Current Liabilities	-62,617	65,801	-81,952	-106,303	2,668	-	-
Number Shares Allotted	1	23,000	-	-	-	-	-
Tangible Fixed Assets	-	1,169	-	-	-	-	-

People with significant control

Karlheinz B.

19 April 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 18th, May 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2021/01/20. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/20 filed on: 20th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 12th, May 2020 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2020/06/30. Originally it was 2019/12/31 filed on: 10th, February 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 21st, January 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 18th, April 2018 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2017/05/19. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(SH01) 159.52 GBP is the capital in company's statement on 2017/04/24 filed on: 15th, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, May 2017 \| resolution	Free Download (18 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (18 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2017 \| incorporation	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, March 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (18 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 8th, August 2016 \| accounts	Free Download (1 page)
(SH01) 143.57 GBP is the capital in company's statement on 2012/03/02 filed on: 4th, August 2016 \| capital	Free Download (4 pages)
(SH01) 143.57 GBP is the capital in company's statement on 2012/03/02 filed on: 19th, July 2016 \| capital	Free Download
(TM01) Director's appointment terminated on 2016/04/19 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/04/19 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/04/19 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AP03) On 2016/05/20, company appointed a new person to the position of a secretary filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/05/20 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 9 the Fairway Northwood Middlesex HA6 3DZ on 2016/05/20 to 6 Copperkins Grove Amersham Buckinghamshire HP6 5QD filed on: 20th, May 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/05/18. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2015/04/01 filed on: 20th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/12/03 filed on: 20th, December 2015 \| annual return	Free Download (8 pages)
(SH01) 143.57 GBP is the capital in company's statement on 2015/12/20 capital
(AA) Small company accounts made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
(SH01) 143.57 GBP is the capital in company's statement on 2015/05/18 filed on: 4th, June 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, June 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/12/03 filed on: 22nd, January 2015 \| annual return	Free Download (7 pages)
(SH01) 127.78 GBP is the capital in company's statement on 2014/06/24 filed on: 2nd, July 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 2nd, July 2014 \| resolution	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, April 2014 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 31st, December 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, December 2013 \| resolution	Free Download (22 pages)
(SH02) Sub-division of shares on 2013/12/19 filed on: 31st, December 2013 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 2013/12/16 filed on: 23rd, December 2013 \| capital	Free Download (5 pages)
(SH01) 115.00 GBP is the capital in company's statement on 2013/12/19 filed on: 20th, December 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/12/20. filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(AP04) On 2013/12/17, company appointed a new person to the position of a secretary filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(SH01) 92.00 GBP is the capital in company's statement on 2013/11/27 filed on: 3rd, December 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/03 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) 92.00 GBP is the capital in company's statement on 2013/11/27 filed on: 28th, November 2013 \| capital	Free Download (3 pages)
(SH01) 34065.00 GBP is the capital in company's statement on 2013/11/27 filed on: 28th, November 2013 \| capital	Free Download (3 pages)
(SH01) 92.00 GBP is the capital in company's statement on 2013/11/27 filed on: 28th, November 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/28 filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/09/09. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/09. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/09 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 75.00 GBP is the capital in company's statement on 2013/09/08 filed on: 9th, September 2013 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/11/23 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/11/23 from the Plaza Unit 1.06 535 King's Road London SW10 0SZ United Kingdom filed on: 23rd, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/23 filed on: 23rd, November 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/11/20 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/11/20 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/19. filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/13. filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/07/12, company appointed a new person to the position of a secretary filed on: 12th, July 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, March 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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