Company NameIPJ Innovations Ltd
Company StatusDissolved
Company Number07265345
CategoryPrivate Limited Company
Incorporation Date26 May 2010(13 years, 11 months ago)
Dissolution Date18 July 2023 (9 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Ian Mark Parry-Jones
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2010(same day as company formation)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressK & B Accountancy Group 1st Floor, The South Quay
77 Marsh Wall
London
E14 9SH
Director NameLaura Parry-Jones
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(1 year after company formation)
Appointment Duration12 years, 1 month (closed 18 July 2023)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressK & B Accountancy Group 1st Floor, The South Quay
77 Marsh Wall
London
E14 9SH

Location

Registered AddressK & B Accountancy Group 1st Floor, The South Quay Building
77 Marsh Wall
London
E14 9SH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Ian Mark Parry-jones
50.00%
Ordinary
50 at £1Laura Parry-jones
50.00%
Ordinary

Financials

Year2014
Net Worth£38,507
Cash£51,592
Current Liabilities£15,826

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

28 October 2020Micro company accounts made up to 31 May 2020 (5 pages)
14 October 2020Change of details for Mr Ian Mark Parry-Jones as a person with significant control on 14 October 2020 (2 pages)
14 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 14 October 2020 (1 page)
14 October 2020Director's details changed for Mr Ian Mark Parry-Jones on 14 October 2020 (2 pages)
14 October 2020Change of details for Mrs Laura Louise Parry-Jones as a person with significant control on 14 October 2020 (2 pages)
14 October 2020Director's details changed for Laura Parry-Jones on 14 October 2020 (2 pages)
2 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 31 May 2019 (5 pages)
21 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
14 January 2019Director's details changed for Laura Parry-Jones on 14 January 2019 (2 pages)
14 January 2019Change of details for Mrs Laura Louise Parry-Jones as a person with significant control on 14 January 2019 (2 pages)
14 January 2019Director's details changed for Mr Ian Mark Parry-Jones on 14 January 2019 (2 pages)
14 January 2019Change of details for Mr Ian Mark Parry-Jones as a person with significant control on 14 January 2019 (2 pages)
31 December 2018Registered office address changed from 10th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 31 December 2018 (1 page)
5 October 2018Micro company accounts made up to 31 May 2018 (5 pages)
30 May 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
5 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
24 November 2015Registered office address changed from 26 Forest Road Market Drayton Shropshire TF9 3HX to 10th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 24 November 2015 (1 page)
24 November 2015Registered office address changed from 26 Forest Road Market Drayton Shropshire TF9 3HX to 10th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 24 November 2015 (1 page)
16 September 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
11 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
9 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 100
(3 pages)
8 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 100
(3 pages)
1 November 2013Director's details changed for Mr Ian Mark Parry-Jones on 1 November 2013 (2 pages)
1 November 2013Registered office address changed from 112 Frogmore Road Market Drayton Shropshire TF9 3AR England on 1 November 2013 (1 page)
1 November 2013Director's details changed for Mr Ian Mark Parry-Jones on 1 November 2013 (2 pages)
1 November 2013Registered office address changed from 112 Frogmore Road Market Drayton Shropshire TF9 3AR England on 1 November 2013 (1 page)
1 November 2013Registered office address changed from 112 Frogmore Road Market Drayton Shropshire TF9 3AR England on 1 November 2013 (1 page)
1 November 2013Director's details changed for Mr Ian Mark Parry-Jones on 1 November 2013 (2 pages)
15 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
29 May 2013Registered office address changed from 26 Forest Road Market Drayton Shropshire TF9 3HX United Kingdom on 29 May 2013 (1 page)
29 May 2013Registered office address changed from 26 Forest Road Market Drayton Shropshire TF9 3HX United Kingdom on 29 May 2013 (1 page)
2 January 2013Registered office address changed from 112 Frogmore Rd Market Drayton TF9 3AR England on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 112 Frogmore Rd Market Drayton TF9 3AR England on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 112 Frogmore Rd Market Drayton TF9 3AR England on 2 January 2013 (1 page)
3 September 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 September 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 August 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
11 May 2012Appointment of Laura Parry-Jones as a director (2 pages)
11 May 2012Appointment of Laura Parry-Jones as a director (2 pages)
2 December 2011Total exemption full accounts made up to 31 May 2011 (9 pages)
2 December 2011Total exemption full accounts made up to 31 May 2011 (9 pages)
31 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)