| Company Name | Ip2Ipo Anz Carry Limited |
|---|---|
| Company Status | Active |
| Company Number | 12138341 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2019(4 years, 8 months ago) |
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 | 05 August 2019(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 | 05 August 2019(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 | 12 August 2020(1 year after company formation) |
| Appointment Duration | 3 years, 8 months |
| 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 | 05 August 2019(same day as company formation) |
| Correspondence Address | 2nd Floor 3 Pancras Square London N1C 4AG |
| Director Name | Mr Peter Grant |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2019(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 | 05 August 2019(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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (4 months from now) |
Filing History
| 11 January 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
|---|---|
| 15 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 12 August 2020 | Termination of appointment of Peter Grant as a director on 12 August 2020 (1 page) |
| 12 August 2020 | Appointment of Mr Christopher Edward Glasson as a director on 12 August 2020 (2 pages) |
| 4 March 2020 | Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW (1 page) |
| 28 August 2019 | Register(s) moved to registered inspection location Nexus Discovery Way Leeds LS2 3AA (1 page) |
| 28 August 2019 | Register inspection address has been changed to Nexus Discovery Way Leeds LS2 3AA (1 page) |
| 5 August 2019 | Incorporation Statement of capital on 2019-08-05
|