IPL Union Limited

Company Name	IPL Union Limited
Company Status	Active
Company Number	07250317
Category	Private Limited Company
Incorporation Date	11 May 2010(13 years, 11 months 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	Neil Kenneth Macaulay
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hillcrest Square Reddingmuirhead Falkirk FK2 0GR Scotland

Director Name	Neil Macaulay
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 St. Vincent Crescent Glasgow G3 8NG Scotland

Director Name	Mr Frederik Christoffel Kritzinger
Date of Birth	May 1975 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	30 November 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	C/O A2g Group Limited Unit 3a, 3rd Floor, Standard 19 Cybercity Ebene 72201

Director Name	Mr Muhammad Naseef Latona
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Mauritian
Status	Current
Appointed	30 November 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	Mauritius
Correspondence Address	C/O A2g Group Limited Unit 3a, 3rd Floor, Standard 19 Cybercity Ebene 72201

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 May 2021(11 years after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	5th Floor 2 Copthall Avenue London EC2R 7DA

Director Name	Mrs Heather Susan Doull
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Charter Place Park 23/27 Seaton Place St. Helier JE1 1JY

Director Name	Mr Richard Michael Kearsey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Charter Place 23/27 Seaton Place St Helier JE1 1JY

Director Name	Siobhan Mary McGrath
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Charter Place 23/27 Seaton Place St. Helier JE1 1JY

Director Name	Mr Juan Luis Medina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Place 23/27 Seaton Place St. Helier JE1 1JY

Director Name	Mr Brian Hamilton Morris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Charter Place 23/27 Seaton Place St. Helier JE1 1JY

Director Name	Stuart Edward McInnes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey Channel Islands JE1 1JY

Director Name	Mr Francois Casper Fouche
Date of Birth	February 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	30 November 2016(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Uvl International Trading Limited Unit 3a, 3rd Flo 19 Cybercity Ebene 72201

Secretary Name	Mr Frederik Christoffel Kritzinger
Status	Resigned
Appointed	30 November 2016(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2021)
Role	Company Director
Correspondence Address	C/O A2g Group Limited Unit 3a, 3rd Floor, Standard 19 Cybercity Ebene 72201

Location

Registered Address	5th Floor 2 Copthall Avenue London EC2R 7DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Moores Nominees LTD 50.00% Ordinary
1 at £1	Pirunico Nominees (Jersey) LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£320,959
Gross Profit	£219,313
Net Worth	£14,997
Cash	£1,399
Current Liabilities	£19,016

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

24 February 2021	Withdrawal of a person with significant control statement on 24 February 2021 (2 pages)
24 February 2021	Notification of Frederik Christoffel Kritzinger as a person with significant control on 22 February 2018 (2 pages)
24 February 2021	Notification of Sanet Slabbert Kritzinger as a person with significant control on 22 February 2018 (2 pages)
11 February 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
30 June 2020	Full accounts made up to 30 September 2019 (25 pages)
24 June 2020	Director's details changed for Mr Muhammad Naseef Latona on 15 May 2020 (2 pages)
24 June 2020	Secretary's details changed for Mr Frederik Christoffel Kritzinger on 15 May 2020 (1 page)
24 June 2020	Director's details changed for Mr Frederik Christoffel Kritzinger on 15 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 January 2020	Director's details changed for Mr Frederik Christoffel Kritzinger on 15 January 2020 (2 pages)
16 September 2019	Termination of appointment of Francois Casper Fouche as a director on 2 September 2019 (1 page)
16 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
15 May 2019	Director's details changed for Neil Kenneth Macaulay on 12 July 2010 (2 pages)
13 May 2019	Director's details changed for Macaulay Neil on 12 July 2010 (2 pages)
9 May 2019	Director's details changed for Macaulay Neil on 8 May 2019 (2 pages)
9 May 2019	Director's details changed for Macaulay Neil on 8 May 2019 (2 pages)
29 April 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (23 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
22 May 2018	Notification of a person with significant control statement (2 pages)
22 May 2018	Cessation of York Shin Lim Voon Kee as a person with significant control on 7 June 2017 (1 page)
22 May 2018	Cessation of Deans Tommy Lo Seen Chong as a person with significant control on 7 June 2017 (1 page)
22 May 2018	Cessation of Clifford James Fon Sing as a person with significant control on 7 June 2017 (1 page)
17 May 2018	Director's details changed for Neil Kenneth Macaulay on 12 July 2010 (2 pages)
26 January 2018	Director's details changed for Mr Muhammad Naseef Latona on 25 January 2018 (2 pages)
26 January 2018	Secretary's details changed for Mr Frederik Christoffel Kritzinger on 25 January 2018 (1 page)
25 January 2018	Director's details changed for Mr Francois Casper Fouche on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr Francois Casper Fouche on 25 January 2018 (2 pages)
25 January 2018	Secretary's details changed for Mr Frederick Christoffel Kritzinger on 25 January 2018 (1 page)
25 January 2018	Director's details changed for Mr Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr Muhammad Haseef Latona on 25 January 2018 (2 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
29 December 2016	Appointment of Mr Frederick Christoffel Kritzinger as a director on 30 November 2016 (2 pages)
29 December 2016	Termination of appointment of Juan Luis Medina as a director on 1 December 2016 (1 page)
29 December 2016	Termination of appointment of Richard Michael Kearsey as a director on 1 December 2016 (1 page)
29 December 2016	Appointment of Mr Frederick Christoffel Kritzinger as a director on 30 November 2016 (2 pages)
29 December 2016	Termination of appointment of Siobhan Mary Mcgrath as a director on 1 December 2016 (1 page)
29 December 2016	Termination of appointment of Richard Michael Kearsey as a director on 1 December 2016 (1 page)
29 December 2016	Appointment of Mr Francois Casper Fouche as a director on 30 November 2016 (2 pages)
29 December 2016	Appointment of Mr Frederick Christoffel Kritzinger as a secretary on 30 November 2016 (2 pages)
29 December 2016	Appointment of Mr Muhammad Haseef Latona as a director on 30 November 2016 (2 pages)
29 December 2016	Appointment of Mr Frederick Christoffel Kritzinger as a secretary on 30 November 2016 (2 pages)
29 December 2016	Termination of appointment of Stuart Edward Mcinnes as a director on 1 December 2016 (1 page)
29 December 2016	Termination of appointment of Stuart Edward Mcinnes as a director on 1 December 2016 (1 page)
29 December 2016	Termination of appointment of Siobhan Mary Mcgrath as a director on 1 December 2016 (1 page)
29 December 2016	Termination of appointment of Brian Hamilton Morris as a director on 1 December 2016 (1 page)
29 December 2016	Appointment of Mr Muhammad Haseef Latona as a director on 30 November 2016 (2 pages)
29 December 2016	Appointment of Mr Francois Casper Fouche as a director on 30 November 2016 (2 pages)
29 December 2016	Termination of appointment of Brian Hamilton Morris as a director on 1 December 2016 (1 page)
29 December 2016	Termination of appointment of Juan Luis Medina as a director on 1 December 2016 (1 page)
18 August 2016	Amended total exemption full accounts made up to 30 September 2015 (13 pages)
18 August 2016	Amended total exemption full accounts made up to 30 September 2015 (13 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (9 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (9 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (9 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (9 pages)
16 October 2014	Total exemption full accounts made up to 30 September 2014 (14 pages)
16 October 2014	Total exemption full accounts made up to 30 September 2014 (14 pages)
13 October 2014	Amended total exemption full accounts made up to 30 September 2013 (14 pages)
13 October 2014	Amended total exemption full accounts made up to 30 September 2013 (14 pages)
11 August 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
11 August 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (9 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (9 pages)
2 April 2014	Director's details changed for Siobhan Mary Tobin on 11 January 2014 (2 pages)
2 April 2014	Director's details changed for Siobhan Mary Tobin on 11 January 2014 (2 pages)
2 April 2014	Director's details changed for Siobhan Mary Mcgrath on 11 January 2014 (2 pages)
2 April 2014	Director's details changed for Siobhan Mary Mcgrath on 11 January 2014 (2 pages)
25 March 2014	Termination of appointment of Heather Doull as a director (1 page)
25 March 2014	Appointment of Stuart Edward Mcinnes as a director (2 pages)
25 March 2014	Appointment of Stuart Edward Mcinnes as a director (2 pages)
25 March 2014	Termination of appointment of Heather Doull as a director (1 page)
6 August 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
6 August 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
30 May 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
30 May 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
16 April 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
16 April 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
4 August 2011	Appointment of Neil Kenneth Macaulay as a director (2 pages)
4 August 2011	Appointment of Neil Kenneth Macaulay as a director (2 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
11 May 2010	Incorporation (55 pages)
11 May 2010	Incorporation (55 pages)

IPL Union Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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