IPA BRANDS LTD
LONDON VERTUMNUS LIMITED

Hellopages » Greater London » Enfield » N21 3NA
Company number 05366662
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of IPA BRANDS LTD are www.ipabrands.co.uk, and www.ipa-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ipa Brands Ltd is a Private Limited Company. The company registration number is 05366662. Ipa Brands Ltd has been working since 16 February 2005. The present status of the company is Active. The registered address of Ipa Brands Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. The company`s financial liabilities are £192.63k. It is £44.39k against last year. The cash in hand is £2.75k. It is £-48.75k against last year. And the total assets are £253.3k, which is £-21.67k against last year. GEORGIOU, Alannah Olivia is a Director of the company. Secretary GEORGIOV, George has been resigned. Secretary AGK SECRETARIAL LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GEORGIOU, George has been resigned. Director GEORGIOV, Harry has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


ipa brands Key Finiance

LIABILITIES £192.63k
+29%
CASH £2.75k
-95%
TOTAL ASSETS £253.3k
-8%
All Financial Figures

Current Directors

Director
GEORGIOU, Alannah Olivia
Appointed Date: 21 October 2013
35 years old

Resigned Directors

Secretary
GEORGIOV, George
Resigned: 31 December 2006
Appointed Date: 16 February 2005
Secretary
AGK SECRETARIAL LTD
Resigned: 31 December 2012
Appointed Date: 31 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
GEORGIOU, George
Resigned: 21 October 2013
Appointed Date: 08 March 2006
66 years old
Director
GEORGIOV, Harry
Resigned: 31 December 2006
Appointed Date: 16 February 2005
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Miss Alannah Olivia Georgiou
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Phoebe Alicia Georgiou
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Isabella Ava Georgiov
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPA BRANDS LTD Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
07 Feb 2016
Director's details changed for Miss Alannah Olivia Georgiou on 5 February 2016
23 Jul 2015
Company name changed vertumnus LIMITED\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
...
... and 34 more events
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Feb 2005
Incorporation

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