Company number 07725226
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE IP WAREHOUSE LTD are www.theipwarehouse.co.uk, and www.the-ip-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Ip Warehouse Ltd is a Private Limited Company.
The company registration number is 07725226. The Ip Warehouse Ltd has been working since 02 August 2011.
The present status of the company is Active. The registered address of The Ip Warehouse Ltd is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . GOODE, Brendan John is a Director of the company. POTTER, Stephen James is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Brendan John Goode
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Potter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE IP WAREHOUSE LTD Events
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Aug 2015
Director's details changed for Mr Stephen Potter on 25 August 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 2 more events
14 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
14 Aug 2013
Current accounting period extended from 31 August 2013 to 28 February 2014
18 Dec 2012
Total exemption small company accounts made up to 31 August 2012
15 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)