| Company Name | Ip2Ipo Asia-Pacific Limited |
|---|---|
| Company Status | Active |
| Company Number | 10635168 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2017(7 years, 1 month ago) |
| Previous Name | Ip2Ipo Asia Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Graham Baynes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Mr Greg Simon Smith |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Mr Christopher Edward Glasson |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2020(3 years, 1 month after company formation) |
| Appointment Duration | 4 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Secretary Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2017(same day as company formation) |
| Correspondence Address | The Walbrook Bulding 25 Walbrook London EC4N 8AF |
| Director Name | Dr Peter Leonard Grant |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Director Name | Mr Alan John Aubrey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Location
| Registered Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 10 August 2020 | Full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 30 March 2020 | Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020 (2 pages) |
| 5 March 2020 | Termination of appointment of Peter Leonard Grant as a director on 5 February 2020 (1 page) |
| 4 March 2020 | Register inspection address has been changed from Haddletons Windsor House Cornwall Road Harrogate HG1 2PW England to Windsor House Cornwall Road Harrogate HG1 2PW (1 page) |
| 17 February 2020 | Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Haddletons Windsor House Cornwall Road Harrogate HG1 2PW (1 page) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 22 November 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 28 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 6 November 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 10 May 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 8 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 17 July 2017 | Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
| 17 July 2017 | Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
| 17 July 2017 | Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
| 17 July 2017 | Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
| 13 May 2017 | Resolutions
|
| 13 May 2017 | Resolutions
|
| 13 May 2017 | Change of name notice (2 pages) |
| 13 May 2017 | Change of name notice (2 pages) |
| 12 May 2017 | Director's details changed for Mr Alan John Aubrey on 21 April 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Greg Simon Smith on 21 April 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Dr Peter Leonard Grant on 21 April 2017 (2 pages) |
| 12 May 2017 | Director's details changed for David Graham Baynes on 21 April 2017 (2 pages) |
| 12 May 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
| 12 May 2017 | Director's details changed for Dr Peter Leonard Grant on 21 April 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Alan John Aubrey on 21 April 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Greg Simon Smith on 21 April 2017 (2 pages) |
| 12 May 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
| 12 May 2017 | Director's details changed for David Graham Baynes on 21 April 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from The Walbrook 25 Walbrook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from The Walbrook 25 Walbrook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 5 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook 25 Walbrook London EC4N 8AF on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook 25 Walbrook London EC4N 8AF on 4 May 2017 (1 page) |
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
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| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|