Company Information for

IPROOV LIMITED

14, BANK CHAMBERS, 25, JERMYN STREET,, LONDON, SW1Y 6HR,

Company Registration Number

07866563

Private Limited Company

Active

About Iproov Ltd

IPROOV LIMITED was founded on 2011-11-30 and has its registered office in London. The organisation's status is listed as "Active". Iproov Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
IPROOV LIMITED
Legal Registered Office
14, BANK CHAMBERS
25, JERMYN STREET,
LONDON
SW1Y 6HR
Other companies in WC1V

Filing Information

Company Number07866563
Date formed2011-11-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/11/2015
Filing return next due09/12/2016
Type of accountsGROUP
Last Datalog update:
2023-12-06 23:48:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Sean Alleyn Director DIRECTOR 2017-01-27 UNITED KINGDOM
Andrew Maurice Gordon Bud Director DIRECTOR 2011-11-30 ENGLAND
Peter Michael Sugarman Director DIRECTOR 2015-03-19 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Edward Sean Alleyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Sean Alleyn EXCESSION TECHNOLOGIES LIMITEDDirector 2017-10-26 CURRENT 2016-04-01 Active
Edward Sean Alleyn THE SHEPHERDS GROUP LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Edward Sean Alleyn THE OXFORD GRYPHON LIMITEDDirector 2017-02-01 CURRENT 2017-02-01 Active

Related Directorships for Andrew Maurice Gordon Bud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Maurice Gordon Bud IPROOV RESEARCH LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Andrew Maurice Gordon Bud PROTEXAL LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Andrew Maurice Gordon Bud INSTANT ACCESS SECURITY LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-11-14
Andrew Maurice Gordon Bud MEDIA RESEARCH PARTNERS LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
Andrew Maurice Gordon Bud IPROVE LIMITEDDirector 2011-11-25 CURRENT 2011-11-25 Active
Andrew Maurice Gordon Bud HELIANT LIMITEDDirector 2010-11-11 CURRENT 2010-11-11 Dissolved 2014-01-14
Andrew Maurice Gordon Bud PASSIVSYSTEMS LIMITEDDirector 2010-06-30 CURRENT 2008-09-09 Liquidation
Andrew Maurice Gordon Bud MOBILE ECOSYSTEM FORUM LTDDirector 2001-02-02 CURRENT 2001-02-02 Active
Andrew Maurice Gordon Bud COMMUNICATION SYSTEMS ASSOCIATES LIMITEDDirector 1998-06-08 CURRENT 1991-05-29 Active

Related Directorships for Peter Michael Sugarman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Sugarman IPROOV RESEARCH LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Peter Michael Sugarman OPTIMUM SME FINANCE LIMITEDDirector 2017-02-23 CURRENT 2016-12-02 Active
Peter Michael Sugarman CASTELNAU MANAGEMENT LIMITEDDirector 2016-05-12 CURRENT 2016-03-24 Active
Peter Michael Sugarman CASTELNAU ACQUISITIONS LIMITEDDirector 2016-05-12 CURRENT 2016-03-24 Active
Peter Michael Sugarman THORNBURY ACQUISITIONS LIMITEDDirector 2016-05-12 CURRENT 2016-03-04 Active
Peter Michael Sugarman JRJ (ITALY) LIMITEDDirector 2015-05-27 CURRENT 2015-05-27 Active
Peter Michael Sugarman QUESTPIT LIMITEDDirector 2015-04-09 CURRENT 2015-04-09 Active
Peter Michael Sugarman FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITEDDirector 2011-04-27 CURRENT 2010-08-26 Active
Peter Michael Sugarman ETROG LIMITEDDirector 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
Peter Michael Sugarman MONECOR (LONDON) LIMITEDDirector 2009-10-30 CURRENT 1965-06-16 Liquidation
Peter Michael Sugarman JRJ INVESTMENTS LIMITEDDirector 2008-12-16 CURRENT 2008-11-06 Active
Peter Michael Sugarman LB BETA FINANCE CAYMAN LIMITEDDirector 2002-10-28 CURRENT 2002-08-19 Active
Peter Michael Sugarman LB ALPHA FINANCE CAYMAN LIMITEDDirector 2002-06-05 CURRENT 2002-03-22 Active