| Company Name | IP Synergy Consulting Limited |
|---|---|
| Director | Samuel Olawole Ogunsalu |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08898582 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 3 months 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 Samuel Olawole Ogunsalu |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Beresford Road London N5 2HS |
| Director Name | Mr Gerry Desler |
|---|---|
| Date of Birth | June 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD |
| Secretary Name | Gerry Desler |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD |
Contact
| Website | www.premiergoldresources.com |
|---|
Location
| Registered Address | 19a Beresford Road London N5 2HS |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerry Desler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 2 March 2024 (overdue) |
Filing History
| 28 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 17 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 2 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 28 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 23 November 2020 | Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD to 19a Beresford Road London N5 2HS on 23 November 2020 (1 page) |
| 13 August 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 23 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 17 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 10 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 10 June 2018 | Termination of appointment of Gerry Desler as a secretary on 10 June 2018 (1 page) |
| 10 June 2018 | Termination of appointment of Gerry Desler as a director on 10 June 2018 (1 page) |
| 18 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 1 November 2016 | Appointment of Mr Samuel Olawole Ogunsalu as a director on 1 November 2016 (2 pages) |
| 1 November 2016 | Appointment of Mr Samuel Olawole Ogunsalu as a director on 1 November 2016 (2 pages) |
| 6 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 31 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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