Ipa Brands Ltd. net worth, address, company information. Free

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Ipa Brands Ltd (reg no 05366662) is a private limited company created on 2005-02-16. The company is situated at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Having undergone a change in 2015-07-23, the previous name this business utilized was Vertumnus Limited. Ipa Brands Ltd operates Standard Industrial Classification: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Ipa Brands Ltd
Number	05366662
Date of Incorporation:	2005/02/16
End of financial year:	31 August
Address:	1 Kings Avenue, Winchmore Hill, London, N21 3NA
SIC code:	46180 - Agents specialized in the sale of other particular products

As for the 1 managing director that can be found in the business, we can name: Alannah G. (in the company from 21 October 2013). The Companies House indexes 3 persons of significant control, namely: Isabella G. owns 1/2 or less of shares, 1/2 or less of voting rights, Alannah G. owns 1/2 or less of shares, 1/2 or less of voting rights, Phoebe G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Current Assets	36,130	72,523	116,607	210,767	274,965	253,295	295,620	319,612	326,070	328,879	373,763	373,182	379,887	516,273
Fixed Assets	457	343	258	-	-	109	81	61	46	34	-	-	-	-
Total Assets Less Current Liabilities	33,519	41,425	74,510	-	-	192,737	212,260	268,409	273,943	281,687	312,011	306,341	326,269	360,197
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	33,519	41,425	74,510	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	457	343	258	193	145	109	-	-	-	-	-	-	-	-

People with significant control

Isabella G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alannah G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Phoebe G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2024-08-31 filed on: 31st, May 2025 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2024-08-31 filed on: 31st, May 2025 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2023-08-31 filed on: 20th, March 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 29th, May 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 31st, May 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-02-16 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(CH01) On 2016-02-05 director's details were changed filed on: 7th, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed vertumnus LIMITEDcertificate issued on 23/07/15 filed on: 23rd, July 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2015-02-16 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-29: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-05-20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-20 filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-16 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-20: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(CH01) On 2012-02-17 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-16 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-16 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-02-16 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-02-16 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-03-30 filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 02/01/09 filed on: 19th, January 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, January 2009 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2008 to 31/08/2008 filed on: 29th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-03-14 filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-03-22 filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-22 filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(288a) On 2007-02-14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-14 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-14 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-14 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-14 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-02-28 filed on: 18th, December 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-02-28 filed on: 18th, December 2006 \| accounts	Free Download (2 pages)
(288a) On 2006-04-06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-04-04 filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/04/06 from: 43 blackstock road london N4 2JF filed on: 4th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/06 from: 43 blackstock road london N4 2JF filed on: 4th, April 2006 \| address	Free Download (1 page)
(363a) Annual return made up to 2006-04-04 filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares from 2006-02-17 to 2006-02-17. Value of each share 1 £, total number of shares: 1000. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares from 2006-02-17 to 2006-02-17. Value of each share 1 £, total number of shares: 1000. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
(288a) On 2005-03-11 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-11 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 16th, February 2005 \| incorporation	Free Download (16 pages)
(288b) On 2005-02-16 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-16 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-16 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-16 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)

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