Ipsilon Consulting Ltd

Company Name	Ipsilon Consulting Ltd
Directors	Gregory John Harewood and Jennifer Wendy Cartwright
Company Status	Active
Company Number	06258817
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gregory John Harewood
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastlands Close Cottenham Cambridge CB24 8YY

Director Name	Mrs Jennifer Wendy Cartwright
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastlands Close Cottenham Cambridge CB24 8YY

Secretary Name	Jennifer Wendy Cartwright
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Eastlands Close Cottenham Cambridge CB24 8YY

Contact

Website	ipsilonconsulting.co.uk
Telephone	07 092251403
Telephone region	Mobile

Location

Registered Address	107 Sheringham Avenue London N14 4UJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Gregory John Harewood 50.00% Ordinary
1 at £1	Jennifer Wendy Cartwright 50.00% Ordinary

Financials

Year	2014
Net Worth	£909
Cash	£4,159
Current Liabilities	£12,881

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

15 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
24 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
2 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
31 May 2018	Notification of Jennifer Wendy Cartwright as a person with significant control on 6 April 2017 (2 pages)
31 May 2018	Change of details for Mr Gregory John Harewood as a person with significant control on 6 April 2017 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 July 2016	Appointment of Mrs Jennifer Wendy Cartwright as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Jennifer Wendy Cartwright as a secretary on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Jennifer Wendy Cartwright as a secretary on 26 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Wendy Cartwright as a director on 26 July 2016 (2 pages)
26 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
7 March 2014	Registered office address changed from 42 the Fairway Southgate London N14 4NY United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 42 the Fairway Southgate London N14 4NY United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 42 the Fairway Southgate London N14 4NY United Kingdom on 7 March 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 September 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Director's details changed for Gregory John Harewood on 24 May 2010 (2 pages)
10 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Gregory John Harewood on 24 May 2010 (2 pages)
10 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009	Return made up to 24/05/09; full list of members (3 pages)
15 June 2009	Return made up to 24/05/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from 16 eastlands close cottenham cambridge CB24 8YY (1 page)
23 April 2009	Capitals not rolled up (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from 16 eastlands close cottenham cambridge CB24 8YY (1 page)
23 April 2009	Capitals not rolled up (2 pages)
20 June 2008	Return made up to 24/05/08; full list of members (3 pages)
20 June 2008	Return made up to 24/05/08; full list of members (3 pages)
24 May 2007	Incorporation (13 pages)
24 May 2007	Incorporation (13 pages)

Ipsilon Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London