Ipsimus Ltd, Leamington Spa
Ipsimus Ltd is a private limited company. Registered at 94 Upper Holly Walk, Leamington Spa CV32 4JP, the above-mentioned 9 years old company was incorporated on 2014-07-01 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).1 director can be found in the firm: Daniel D. (appointed on 01 July 2014).
| About | |
|---|---|
| Name: Ipsimus Ltd | |
| Number: 09109654 | |
| Incorporation date: 2014-07-01 | |
| End of financial year: 31 December |
| Address: |
94 Upper Holly Walk Leamington Spa CV32 4JP |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Hanover Asset Holdings Limited
18 December 2018
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 11367345 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel D.
6 April 2016 - 18 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Bo L.
21 August 2018 - 18 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Bo L.
1 May 2018 - 1 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 18,634 | 19,938 | 27,229 | 58,375 | 63,008 | 112,651 | 164,902 | 197,408 |
| Total Assets Less Current Liabilities | - | - | - | 36,913 | 31,294 | 9,815 | 12,004 | 12,841 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1,761 | 3,185 | - | - | - | - | - | - |
The target date for Ipsimus Ltd confirmation statement filing is 2024-07-15. The previous one was filed on 2023-07-01. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Hanover Asset Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Daniel D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Bo L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(10 pages)
|