| Company Name | IPR Online Limited |
|---|---|
| Director | Klaus Tusch |
| Company Status | Active |
| Company Number | 03954567 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Klaus Tusch |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stanhope Gate London Greater London W1K 1AG |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Secretary Name | Miss Annabel Hermiene Tusch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Petersham Place London SW7 5PU |
Contact
| Website | colebrand.com |
|---|---|
| Telephone | 020 74391000 |
| Telephone region | London |
Location
| Registered Address | Linen Hall Room 324 162-168 Regent Street London W1B 5TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Colebrand LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 25 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 October 2018 | Termination of appointment of Annabel Hermiene Tusch as a secretary on 8 October 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 13 April 2010 (1 page) |
| 13 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 18 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 23/03/04; full list of members (6 pages) |
| 9 March 2005 | Return made up to 23/03/04; full list of members (6 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: colebrand house 18-20 warwick street london W1B 5NB (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: colebrand house 18-20 warwick street london W1B 5NB (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 April 2003 | Return made up to 23/03/03; full list of members
|
| 18 April 2003 | Return made up to 23/03/03; full list of members
|
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 June 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | Incorporation (21 pages) |
| 23 March 2000 | Incorporation (21 pages) |