Iphelion Ltd

Company Name	Iphelion Ltd
Company Status	Active
Company Number	05743298
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon Ashby-Crowe
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Suite 505, The Print Rooms, 180, 164 Union Street London SE1 0LH

Director Name	Mr James Donal Davis
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Matthew Sam Toulson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Simon Ashby-Crowe
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	1 Iris Close Surbiton KT6 6JR

Director Name	Andrew Driskell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Suite 505, The Print Rooms, 180, 164 Union Street London SE1 0LH

Secretary Name	Mr Simon Ashby-Crowe
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Iris Close Surbiton KT6 6JR

Director Name	Mr Ian Churchill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(13 years, 4 months after company formation)
Appointment Duration	3 months (resigned 07 November 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	iphelion.com
Telephone	020 76204264
Telephone region	London

Location

Registered Address	27 Union Street London SE1 1SD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Andrew Driskell 50.00% Ordinary B
1 at £1	Simon Ashby-crowe 50.00% Ordinary

Financials

Year	2014
Net Worth	£119,250
Cash	£114,588
Current Liabilities	£43,561

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

12 March 2021	Full accounts made up to 31 March 2020 (19 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
12 November 2019	Termination of appointment of Ian Churchill as a director on 7 November 2019 (1 page)
19 August 2019	Statement of capital following an allotment of shares on 10 April 2007 GBP 2 (2 pages)
19 August 2019	Purchase of own shares. (2 pages)
12 August 2019	Notification of Bighand Limited as a person with significant control on 7 August 2019 (2 pages)
12 August 2019	Appointment of Mr James Donal Davis as a director on 7 August 2019 (2 pages)
12 August 2019	Appointment of Mr Ian Churchill as a director on 7 August 2019 (2 pages)
12 August 2019	Cessation of Simon Ashby-Crowe as a person with significant control on 7 August 2019 (1 page)
12 August 2019	Cessation of Andy Driskell as a person with significant control on 7 August 2019 (1 page)
12 August 2019	Appointment of Matthew Sam Toulson as a director on 7 August 2019 (2 pages)
12 August 2019	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 27 Union Street London SE1 1SD on 12 August 2019 (1 page)
29 July 2019	Resolutions RES13 ‐ Allotment of 10/04/07 / buybacks of 1/8/09 ratified 11/07/2019 (2 pages)
16 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
5 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
30 March 2016	Director's details changed for Mr Simon Ashby-Crowe on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Simon Ashby-Crowe on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Andrew Driskell on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Andrew Driskell on 30 March 2016 (2 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
23 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Director's details changed for Mr Simon Ashby-Crowe on 16 March 2012 (2 pages)
23 April 2013	Director's details changed for Mr Simon Ashby-Crowe on 16 March 2012 (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Andrew Driskell on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Andrew Driskell on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Andrew Driskell on 1 January 2012 (2 pages)
24 August 2011	Registered office address changed from Flat 5 16 Lingfield Avenue Kingston upon Thames Surrey KT1 2TN United Kingdom on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Flat 5 16 Lingfield Avenue Kingston upon Thames Surrey KT1 2TN United Kingdom on 24 August 2011 (1 page)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Appointment of Mr Simon Ashby-Crowe as a director (2 pages)
21 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Appointment of Mr Simon Ashby-Crowe as a director (2 pages)
21 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Director's details changed for Andrew Driskell on 15 March 2010 (2 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Andrew Driskell on 15 March 2010 (2 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 July 2009	Return made up to 15/03/09; full list of members (3 pages)
21 July 2009	Return made up to 15/03/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008	Registered office changed on 01/10/2008 from 1 iris close surbiton KT6 6JR (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 1 iris close surbiton KT6 6JR (1 page)
29 May 2008	Appointment terminated secretary simon ashby-crowe (1 page)
29 May 2008	Appointment terminated secretary simon ashby-crowe (1 page)
2 April 2008	Return made up to 15/03/08; full list of members (3 pages)
2 April 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Director's change of particulars / andrew driskell / 26/02/2008 (1 page)
19 March 2008	Director's change of particulars / andrew driskell / 26/02/2008 (1 page)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 March 2008	Director's change of particulars / andrew driskell / 26/02/2008 (1 page)
4 March 2008	Director's change of particulars / andrew driskell / 26/02/2008 (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
9 May 2007	Return made up to 15/03/07; full list of members (7 pages)
9 May 2007	Return made up to 15/03/07; full list of members (7 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Incorporation (16 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Incorporation (16 pages)

Iphelion Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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