Company NameIP London Ltd
DirectorRoger Edwin Riseley Jones
Company StatusActive
Company Number08790476
CategoryPrivate Limited Company
Incorporation Date26 November 2013 (6 years, 8 months ago)
Previous NameBEIN Global Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Roger Edwin Riseley Jones
Date of BirthJune 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(same day as company formation)
RoleMD
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN
Secretary NameRoger Jones
StatusCurrent
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN

Location

Registered AddressInternational House
24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Roger Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£2,302
Cash£302
Current Liabilities£5,350

Accounts

Latest Accounts30 November 2018 (1 year, 8 months ago)
Next Accounts Due31 August 2020 (3 weeks, 5 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return26 November 2019 (8 months, 1 week ago)
Next Return Due10 December 2020 (4 months, 1 week from now)

Filing History

31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
2 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
(3 pages)
12 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
19 May 2014Secretary's details changed for Roger Jones on 16 May 2014 (1 page)
16 May 2014Director's details changed for Mr Roger Edwin Riseley Jones on 16 May 2014 (2 pages)
16 May 2014Registered office address changed from International Suite 3 Adams Court Knutsford Cheshire WA16 6BA United Kingdom on 16 May 2014 (1 page)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 100
(27 pages)