Ipss Europe Limited. Head office in London. Check Director.

Ipss Europe Limited, London

Ipss Europe Limited is a private limited company. Previously, it was named Forsters Shelfco 40 Limited (it was changed on 2000-05-17). Located at 70 St Mary Axe, London EC3A 8BE, this 24 years old enterprise was incorporated on 2000-01-27 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this company: Martin R. (appointed on 30 September 2023), Andrew W. (appointed on 04 February 2021). Moving on to the secretaries (1 in total), we can name: Martin R. (appointed on 31 March 2023).

About
Name: Ipss Europe Limited
Number: 03914287
Incorporation date: 2000-01-27
End of financial year: 31 December


Address:	70 St Mary Axe London EC3A 8BE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Cpa Global Management Services Limited

16 May 2019

Address	55 King William Street, London, EC4R 9AD, England
Legal authority	Ca 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4087142
Nature of control:	significiant influence or control

Michael P.

29 June 2018 - 16 May 2019

Nature of control:	significiant influence or control

Charles K.

6 February 2017 - 29 June 2018

Nature of control:	50,01-75% shares

Joseph L.

6 February 2017 - 29 June 2018

Nature of control:	50,01-75% shares

Ipan Service Gmbh

6 February 2017 - 6 February 2017

Address	14 Munchener Strasse, 85540 Haar, Germany
Legal authority	German Company Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	55,912	57,500	47,240	50,255	76,632	83,464	87,500	98,284	147,365
Fixed Assets	14,204	8,620	5,566	5,500	5,038	4,323	3,242	3,263	3,844
Intangible Fixed Assets	6,849	1,370	-	-	-	-	-	-	-
Number Shares Allotted	-	15,000	15,000	15,000	15,000	15,000	-	-	-
Shareholder Funds	16,141	26,905	16,173	19,380	38,814	34,876	-	-	-
Tangible Fixed Assets	7,355	7,250	5,566	5,500	5,038	4,323	-	-	-
Total Assets Less Current Liabilities	37,785	48,549	34,114	38,357	57,309	53,371	69,881	85,728	126,730

The target date for Ipss Europe Limited confirmation statement filing is 2024-02-24. The last one was sent on 2023-02-10. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at King William Street, EC4R 9AD London. Michael P. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 18, 2015: 15004.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 17th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, February 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 4th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (10 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to February 23, 2007 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 19th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 19th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 15th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 15th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004 \| annual return	Free Download (9 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 18th, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 18th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 1, 2003 filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to March 1, 2003 (Location of register of members address changed) annual return
363s	Annual return made up to March 1, 2003 filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 20th, June 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 20th, June 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/02/02 annual return
AA	Accounts for a small company made up to October 31, 2000 filed on: 6th, March 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 6th, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 2nd, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/10/00 filed on: 2nd, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 27th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 27th, April 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Kentish Flats Limited
Camelot Uk Top Holdco Limited
Winwick Wind Farm Limited
Tummo Capital Ltd


Cbre Hana Operations Limited
Newlands Farm Solar Park Limited
Cubico Holdings (uk) 2 Limited

Find other company