| Company Name | IPS - Image Problem Solving Limited |
|---|---|
| Director | Rita Laus |
| Company Status | Active |
| Company Number | 04935694 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Andrea La Sorsa |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 01 January 2006(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Insurance Broker |
| Correspondence Address | Via Diomede Marvasi 15 Rome 00165 Foreign |
| Director Name | Rita Laus |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 October 2008(5 years after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | P Le Enrico Dunant 40 Roma 00152 Italy |
| Director Name | Andrea La Sorsa |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 October 2004) |
| Role | Insurance Broker |
| Correspondence Address | 00165 Rome Italy - Via Diomede Marvasi 15 Rome Italy |
| Director Name | Michele Saggese |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 January 2004(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 October 2008) |
| Role | Insurance Broker |
| Correspondence Address | P.Le Enrico Dunant 40 Roma 00152 Italy |
| Secretary Name | Mr Bradley Steven Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 January 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Fox Street Carnoustie Angus DD7 6AJ Scotland |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building St Johns Wood London NW8 9SP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
Location
| Registered Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rita Laus Saggese 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,114 |
| Cash | £62,450 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
| 1 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 2 March 2022 | Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022 (1 page) |
| 14 February 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 29 March 2021 | Registered office address changed from Office 2093, No.1 Fore Street Avenue London EC2Y 9DT England to 38 Burford Road London SE6 4DD on 29 March 2021 (1 page) |
| 12 January 2021 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Office 2093, No.1 Fore Street Avenue London EC2Y 9DT on 12 January 2021 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Director's details changed for Rita Laus Saggese on 16 December 2013 (2 pages) |
| 18 January 2014 | Director's details changed for Rita Laus Saggese on 16 December 2013 (2 pages) |
| 18 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 11 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2011 | Secretary's details changed for Andrea La Sorsa on 17 October 2011 (1 page) |
| 31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Secretary's details changed for Andrea La Sorsa on 17 October 2011 (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 December 2009 | Director's details changed for Rita Laus Saggese on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Rita Laus Saggese on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Rita Laus Saggese on 1 December 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 17 October 2008 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 17 October 2008 with a full list of shareholders (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 November 2008 | Appointment terminate, director michele saggese logged form (1 page) |
| 25 November 2008 | Director appointed rita laus saggese logged form (2 pages) |
| 25 November 2008 | Director appointed rita laus saggese logged form (2 pages) |
| 25 November 2008 | Appointment terminate, director michele saggese logged form (1 page) |
| 11 November 2008 | Director appointed rita laus saggese (1 page) |
| 11 November 2008 | Director appointed rita laus saggese (1 page) |
| 11 November 2008 | Appointment terminated director michele saggese (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 November 2008 | Appointment terminated director michele saggese (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 December 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 23 December 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 February 2007 | Return made up to 17/10/06; full list of members
|
| 16 February 2007 | Return made up to 17/10/06; full list of members
|
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 4 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 September 2005 | New secretary appointed (1 page) |
| 7 September 2005 | New secretary appointed (1 page) |
| 23 August 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 23 August 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 5 February 2005 | Secretary's particulars changed (1 page) |
| 5 February 2005 | Secretary's particulars changed (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: suite 205 wellington building 28-32 wellington road saint john's wood london NW8 9SP (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: suite 205 wellington building 28-32 wellington road saint john's wood london NW8 9SP (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 7 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2004 | Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2004 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Company name changed benitoite LIMITED\certificate issued on 25/11/03 (2 pages) |
| 25 November 2003 | Company name changed benitoite LIMITED\certificate issued on 25/11/03 (2 pages) |
| 17 October 2003 | Incorporation (24 pages) |
| 17 October 2003 | Incorporation (24 pages) |