I P 24 Limited. Head office in Hemel Hempstead. Check Director.

I P 24 Limited, Hemel Hempstead

I P 24 Limited is a private limited company. Formerly, it was named Leerose Integrated Solutions Limited (it was changed on 2013-07-03). Registered at 1 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DA, this 11 years old enterprise was incorporated on 2013-04-23 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Simon W. (appointed on 16 January 2023), Mayamiko K. (appointed on 21 October 2021).

About
Name: I P 24 Limited
Number: 08499823
Incorporation date: 2013-04-23
End of financial year: 31 August


Address:	1 Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wiesloch Limited

21 October 2021

Address	Acre House 11/15 William Road, London, NW1 3ER, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10437460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme O.

23 April 2017 - 21 October 2021

Nature of control:	75,01-100% shares

Lesley O.

23 April 2017 - 30 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-02-28
Current Assets	136,620	303,140	599,563	798,727	796,176	809,274	885,742	1,047,697	1,574,556
Number Shares Allotted	23	23	23	-	-	-	-	-	-
Shareholder Funds	50,726	136,345	258,617	-	-	-	-	-	-
Tangible Fixed Assets	9,168	19,641	28,248	-	-	-	-	-	-
Total Assets Less Current Liabilities	77,128	201,911	371,727	540,376	655,824	673,644	711,142	825,330	963,248

The date for I P 24 Limited confirmation statement filing is 2024-05-07. The last one was filed on 2023-04-23. The due date for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Wiesloch Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11/15 William Road, NW1 3ER London. Graeme O. who owns over 3/4 of shares. Lesley O. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period extended from 2023-02-28 to 2023-08-31 filed on: 12th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2023-02-28 to 2023-08-31 filed on: 12th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-23 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-01-13 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-16 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2022-02-28 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-23 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, November 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, November 2021 \| incorporation	Free Download (7 pages)
AD01	Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to 1 Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA on 2021-11-15 filed on: 15th, November 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-10-21 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-10-21 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-10-21 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-21 filed on: 15th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-21 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-21 filed on: 15th, November 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 084998230001, created on 2021-10-21 filed on: 27th, October 2021 \| mortgage	Free Download (39 pages)
PSC04	Change to a person with significant control 2021-06-30 filed on: 15th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-06-30 filed on: 11th, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-23 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-23 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-23 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-23 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-23 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 23rd, July 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2013 \| resolution	Free Download (31 pages)
CERTNM	Company name changed leerose integrated solutions LIMITEDcertificate issued on 03/07/13 filed on: 3rd, July 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-07-03 change of name
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 13th, June 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2013 \| incorporation	Free Download (7 pages)

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