Inpro Ip Services Limited

Company Name	Inpro Ip Services Limited
Director	Michael Barnet Spiro
Company Status	Active
Company Number	05671212
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Previous Name	Ibis (972) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Barnet Spiro
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Columbus Drive Spaniards Road London NW3 7JD

Secretary Name	Lynda Ruth Spiro
Nationality	British
Status	Current
Appointed	29 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	4 Spaniards Park 1 Columbas Drive London NW3 7JD

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Location

Registered Address	Suite 3c Lyttelton House 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ipl Services Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£432,249
Cash	£3,772
Current Liabilities	£32,650

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
18 October 2022	Change of details for a person with significant control (11 pages)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 May 2021	Change of details for a person with significant control (11 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 March 2019	Notification of Michael Barnett Spiro as a person with significant control on 6 April 2016 (9 pages)
6 March 2019	Withdrawal of a person with significant control statement on 6 March 2019 (7 pages)
6 March 2019	Notification of a person with significant control (11 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 April 2017	Confirmation statement made on 31 March 2017 with updates (69 pages)
22 April 2017	Confirmation statement made on 31 March 2017 with updates (69 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
5 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Registered office address changed from 19 Perrins Lane Hampstead London NW3 1QY on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from , 19 Perrins Lane, Hampstead, London, NW3 1QY on 29 October 2010 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 10/01/09; full list of members (3 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 10/01/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 January 2008	Return made up to 10/01/08; full list of members (2 pages)
22 January 2008	Return made up to 10/01/08; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 February 2007	Return made up to 10/01/07; full list of members (2 pages)
2 February 2007	Return made up to 10/01/07; full list of members (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New director appointed (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: dechert LLP, 160 queen victoria street, london, EC4V 4QQ (1 page)
5 April 2006	Registered office changed on 05/04/06 from: dechert LLP 160 queen victoria street london EC4V 4QQ (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Memorandum and Articles of Association (33 pages)
5 April 2006	New director appointed (3 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Memorandum and Articles of Association (33 pages)
5 April 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
29 March 2006	Company name changed ibis (972) LIMITED\certificate issued on 29/03/06 (2 pages)
29 March 2006	Company name changed ibis (972) LIMITED\certificate issued on 29/03/06 (2 pages)
10 January 2006	Incorporation (39 pages)
10 January 2006	Incorporation (39 pages)

Inpro Ip Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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