Ipsum Power (licensed Networks) Limited. Head office in Chorley. Check Director.

Ipsum Power (licensed Networks) Limited, Chorley

Ipsum Power (Licensed Networks) Limited is a private limited company. Once, it was called Stormport Professional Services Limited (it was changed on 2020-12-29). Registered at Rochester House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY, the aforementioned 15 years old company was incorporated on 2009-01-30 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Mathew V. (appointed on 27 October 2022), Lee M. (appointed on 14 February 2022), Richard T. (appointed on 01 September 2020).

About
Name: Ipsum Power (licensed Networks) Limited
Number: 06805980
Incorporation date: 2009-01-30
End of financial year: 31 December


Address:	Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ipsum Utilities Limited

26 April 2019

Address	Unit 17-18 Navigation Business Village Riversway, Docklands, Preston, PR2 2YP, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11243426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

6 April 2016 - 26 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Richard S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Nicola W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The date for Ipsum Power (Licensed Networks) Limited confirmation statement filing is 2024-02-07. The most current one was filed on 2023-01-24. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Ipsum Utilities Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Navigation Business Village Riversway, Docklands, PR2 2YP Preston. Stephen W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, January 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, January 2024 \| accounts	Free Download (32 pages)
AD02	New sail address Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred at an unknown date. Company's previous address: Dwf Law Llp 2 Hardman Street Manchester M3 3AA England. filed on: 26th, June 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2022-10-27 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-14 filed on: 16th, February 2022 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Dwf Law Llp 2 Hardman Street Manchester M3 3AA at an unknown date filed on: 27th, January 2022 \| address	Free Download (1 page)
AD01	New registered office address Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY. Change occurred on 2021-08-26. Company's previous address: Unit 59 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW. filed on: 26th, August 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2021-04-15 filed on: 16th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-25 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-12-29 filed on: 29th, December 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2020-11-27 filed on: 11th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 25th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-24 filed on: 21st, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-04 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, June 2019 \| resolution	Free Download (28 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 29th, May 2019 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2019-04-26 filed on: 16th, May 2019 \| capital	Free Download
SH08	Change of share class name or designation filed on: 16th, May 2019 \| capital	Free Download
SH01	Statement of Capital on 2019-04-26: 312.74 GBP filed on: 14th, May 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-26 filed on: 29th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-26 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-26 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 7th, November 2017 \| accounts	Free Download (12 pages)
CH01	On 2017-06-06 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-08 filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-04: 300.00 GBP capital
AA	Medium company accounts made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-05: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-25: 300.00 GBP capital
AD01	Registered office address changed from Unit 59 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW United Kingdom on 2014-01-31 filed on: 31st, January 2014 \| address	Free Download (1 page)
CH01	On 2013-12-31 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013-12-31 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, December 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from E-Space North 181 Wisbech Road Littleport Ely Cambridgeshire CB6 1RA United Kingdom on 2012-10-08 filed on: 8th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 2011-10-21 filed on: 21st, October 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2010-02-22: 300.00 GBP filed on: 10th, March 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2010 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2010-02-22 filed on: 9th, March 2010 \| capital	Free Download (5 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-01-31 to 2010-03-31 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
288b	On 2009-02-06 Appointment terminated secretary filed on: 6th, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2009 \| incorporation	Free Download (17 pages)

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