Ip-Xchange Limited

Company Name	Ip-Xchange Limited
Directors	Alexei James Schreier and Claire Dudley-Scales
Company Status	Active
Company Number	02573906
Category	Private Limited Company
Incorporation Date	15 January 1991(33 years, 3 months ago)
Previous Name	Dinton Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(9 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(27 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(9 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(9 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	lentabusinesscentre.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Cp Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
22 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-16 (2 pages)
25 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-16 (1 page)
25 May 2019	Change of name notice (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 April 2018	Appointment of Mr Alexei James Schreier as a director on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
20 January 2014	Termination of appointment of Bernard Schreier as a director (1 page)
20 January 2014	Termination of appointment of Bernard Schreier as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 January 2010	Director's details changed for Sir Bernard Schreier on 15 January 2010 (2 pages)
25 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Sir Bernard Schreier on 15 January 2010 (2 pages)
25 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for Mr Eric Lewis on 15 January 2010 (1 page)
22 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Robert Michael Levy on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Robert Michael Levy on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mr Eric Lewis on 15 January 2010 (1 page)
19 January 2010	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
19 January 2010	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 January 2009	Return made up to 15/01/09; full list of members (4 pages)
20 January 2009	Return made up to 15/01/09; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
25 October 2007	Accounts made up to 31 December 2006 (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (3 pages)
29 January 2007	Location of register of members (1 page)
29 January 2007	Return made up to 15/01/07; full list of members (2 pages)
29 January 2007	Location of register of members (1 page)
29 January 2007	Registered office changed on 29/01/07 from: c p house otterspool way watford WD25 8JP (1 page)
29 January 2007	Location of debenture register (1 page)
29 January 2007	Return made up to 15/01/07; full list of members (2 pages)
29 January 2007	Location of debenture register (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Registered office changed on 29/01/07 from: c p house otterspool way watford WD25 8JP (1 page)
29 January 2007	Director's particulars changed (1 page)
13 October 2006	Accounts made up to 31 December 2005 (3 pages)
13 October 2006	Accounts made up to 31 December 2005 (3 pages)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Return made up to 15/01/06; full list of members (2 pages)
2 March 2006	Return made up to 15/01/06; full list of members (2 pages)
2 March 2006	Secretary's particulars changed (1 page)
13 October 2005	Accounts made up to 31 December 2004 (3 pages)
13 October 2005	Accounts made up to 31 December 2004 (3 pages)
20 January 2005	Return made up to 15/01/05; full list of members (7 pages)
20 January 2005	Return made up to 15/01/05; full list of members (7 pages)
15 October 2004	Accounts made up to 31 December 2003 (3 pages)
15 October 2004	Accounts made up to 31 December 2003 (3 pages)
21 January 2004	Return made up to 15/01/04; full list of members (7 pages)
21 January 2004	Return made up to 15/01/04; full list of members (7 pages)
3 September 2003	Accounts made up to 31 December 2002 (3 pages)
3 September 2003	Accounts made up to 31 December 2002 (3 pages)
27 January 2003	Return made up to 15/01/03; full list of members 363(287) ‐ Registered office changed on 27/01/03 (7 pages)
27 January 2003	Return made up to 15/01/03; full list of members 363(287) ‐ Registered office changed on 27/01/03 (7 pages)
25 September 2002	Accounts made up to 31 December 2001 (2 pages)
25 September 2002	Accounts made up to 31 December 2001 (2 pages)
17 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 (7 pages)
17 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 (7 pages)
17 September 2001	Accounts made up to 31 December 2000 (2 pages)
17 September 2001	Accounts made up to 31 December 2000 (2 pages)
26 January 2001	Return made up to 15/01/01; full list of members (7 pages)
26 January 2001	Return made up to 15/01/01; full list of members (7 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
21 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
16 February 2000	Accounts made up to 31 December 1999 (2 pages)
16 February 2000	Accounts made up to 31 December 1999 (2 pages)
21 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 1999	Accounts made up to 31 December 1998 (3 pages)
16 February 1999	Accounts made up to 31 December 1998 (3 pages)
20 January 1999	Return made up to 15/01/99; no change of members (4 pages)
20 January 1999	Return made up to 15/01/99; no change of members (4 pages)
24 August 1998	Accounts made up to 31 December 1997 (5 pages)
24 August 1998	Accounts made up to 31 December 1997 (5 pages)
18 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Return made up to 15/01/98; full list of members (6 pages)
19 January 1998	Return made up to 15/01/98; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
21 January 1997	Return made up to 15/01/97; no change of members (4 pages)
21 January 1997	Return made up to 15/01/97; no change of members (4 pages)
10 October 1996	Accounts made up to 31 December 1995 (6 pages)
10 October 1996	Accounts made up to 31 December 1995 (6 pages)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Return made up to 15/01/96; no change of members (4 pages)
18 January 1996	Return made up to 15/01/96; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)

Ip-Xchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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