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LONDON IP EXCHANGE LIMITED - Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, United Kingdom
Company Information
- Company registration number
- 08276679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cambridge House
- 32 Padwell Road
- Southampton
- SO14 6QZ
- England Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England UK
Management
- Managing Directors
- DAVIES, Simon
- MASTERS, Stephen Charles
- RENDELL, Simon
- WALTON-GREEN, Andrew John Scott
- WOOD, Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-01
- Age Of Company 2012-11-01 11 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Simon Rendell
- Mr Andrew John Scott Walton-Green
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BVIPR LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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LONDON IP EXCHANGE LIMITED Company Description
- LONDON IP EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08276679. Its current trading status is "live". It was registered 2012-11-01. It was previously called BVIPR LIMITED. It has declared SIC or NACE codes as "63990". It has 5 directors It can be contacted at Cambridge House .
Get LONDON IP EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Ip Exchange Limited - Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, United Kingdom
- 2012-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON IP EXCHANGE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-05-04) - CH03
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change-person-director-company-with-change-date (2020-05-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-18) - PSC04
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cessation-of-a-person-with-significant-control (2019-06-18) - PSC07
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capital-allotment-shares (2019-06-18) - SH01
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-07-26) - AD04
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termination-director-company-with-name-termination-date (2018-09-02) - TM01
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
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change-sail-address-company-with-old-address-new-address (2018-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-16) - AD03
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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appoint-person-secretary-company-with-name-date (2017-08-24) - AP03
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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gazette-notice-compulsory (2017-10-03) - GAZ1
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gazette-filings-brought-up-to-date (2017-10-04) - DISS40
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capital-allotment-shares (2017-10-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-10-31) - AA
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confirmation-statement-with-updates (2017-11-02) - CS01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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capital-allotment-shares (2016-11-09) - SH01
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-person-director-company-with-change-date (2016-10-14) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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change-person-director-company-with-change-date (2016-06-21) - CH01
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resolution (2016-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-04) - SH01
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change-account-reference-date-company-previous-shortened (2014-03-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2014-03-20) - AA
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-05-16) - TM01
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capital-allotment-shares (2014-09-02) - SH01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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capital-allotment-shares (2014-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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capital-allotment-shares (2014-09-10) - SH01
keyboard_arrow_right 2013
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capital-alter-shares-consolidation (2013-11-29) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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capital-allotment-shares (2013-02-28) - SH01
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capital-allotment-shares (2013-01-09) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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incorporation-company (2012-11-01) - NEWINC