| Company Name | Intellectual Property Exchange Limited |
|---|---|
| Company Status | Active |
| Company Number | 09597427 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2015(8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Hanne Birgitte Andersen |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 19 May 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Malcolm Bruce McNiven |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 05 August 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | 1595 Av Docteur Penfield Montreal Quebec H3g1c6 Canada |
| Director Name | Big Innovation Centre Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 May 2015(same day as company formation) |
| Correspondence Address | Ergon House Horseferry Road Sw1p 2al SW1P 2AL |
Contact
| Website | www.biginnovationcentre.com |
|---|
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 17 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 17 January 2021 (1 page) |
| 9 June 2020 | Registered office address changed from 20 Victoria Street London SW1H 0NF England to 62 Wilson Street London EC2A 2BU on 9 June 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 16 January 2018 | Registered office address changed from Ergon House Horseferry Road London SW1P 2AL United Kingdom to 20 Victoria Street London SW1H 0NF on 16 January 2018 (1 page) |
| 16 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 January 2017 | Statement of capital following an allotment of shares on 5 August 2015
|
| 23 January 2017 | Appointment of Mr Malcolm Bruce Mcniven as a director on 5 August 2015 (2 pages) |
| 23 January 2017 | Statement of capital following an allotment of shares on 5 August 2015
|
| 23 January 2017 | Appointment of Mr Malcolm Bruce Mcniven as a director on 5 August 2015 (2 pages) |
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 October 2015 | Director's details changed for Big Innovation Centre on 3 September 2015 (3 pages) |
| 6 October 2015 | Director's details changed for Big Innovation Centre on 3 September 2015 (3 pages) |
| 6 October 2015 | Director's details changed for Big Innovation Centre on 3 September 2015 (3 pages) |
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
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| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|