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Company Information for

IPINTANGIBLE LIMITED

21A COMMERCIAL ROAD, SWANAGE, DORSET, BH19 1DF,
Company Registration Number
06051254
Private Limited Company
Active

Company Overview

About Ipintangible Ltd
IPINTANGIBLE LIMITED was founded on 2007-01-12 and has its registered office in Dorset. The organisation's status is listed as "Active". Ipintangible Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IPINTANGIBLE LIMITED
 
Legal Registered Office
21A COMMERCIAL ROAD
SWANAGE
DORSET
BH19 1DF
Other companies in BH19
 
Filing Information
Company Number 06051254
Company ID Number 06051254
Date formed 2007-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909697274  
Last Datalog update: 2020-07-06 08:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPINTANGIBLE LIMITED
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Company Officers of IPINTANGIBLE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID GEORGE
Company Secretary 2007-01-29
REBECCA LOUISE MACK
Director 2018-05-17
NEVILLE DANIEL ALAN WALKER
Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE MACK
Director 2015-08-10 2017-05-31
DIANE MARIE WALKER
Director 2007-01-12 2011-03-09
REBECCA LOUISE MACK
Director 2009-01-28 2010-12-30
CHRISTOPHER JOHN CLEGG
Director 2007-10-09 2008-07-06
ROY FUSCONE
Director 2007-10-09 2008-04-05
ANGELA PEDEN
Company Secretary 2007-01-15 2007-01-29
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2007-01-12 2007-01-12
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2007-01-12 2007-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID GEORGE SYCAMORE INNOVATION MANAGEMENT LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Dissolved 2016-06-21
CHRISTOPHER DAVID GEORGE OFFSHORE WAVE ENERGY LIMITED Company Secretary 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-06-20
REBECCA LOUISE MACK TROCADERO FLATS (SWANAGE) LIMITED Director 2011-04-02 CURRENT 2000-07-13 Active
NEVILLE DANIEL ALAN WALKER IPCONSULT LIMITED Director 2014-10-27 CURRENT 2010-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AP03Appointment of Miss Rebecca Louise Mack as company secretary on 2019-10-04
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05SH0105/04/18 STATEMENT OF CAPITAL GBP 100
2018-05-18AP01DIRECTOR APPOINTED MISS REBECCA LOUISE MACK
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13PSC04Change of details for Mr Neville Daniel Alan Walker as a person with significant control on 2017-10-13
2017-09-29CH01Director's details changed for Mr Neville Daniel Alan Walker on 2017-09-29
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE MACK
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-21SH0106/04/17 STATEMENT OF CAPITAL GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP .2
2016-03-04AR0129/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19CH01Director's details changed for Mr Neville Daniel Alan Walker on 2014-02-01
2015-12-30DISS40Compulsory strike-off action has been discontinued
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-04AP01DIRECTOR APPOINTED MS REBECCA LOUISE MACK
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP .2
2015-06-04AR0128/03/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP .2
2014-05-27AR0128/02/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr Neville Daniel Alan Walker on 2014-01-22
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-07AR0128/02/13 FULL LIST
2013-01-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-27AR0129/02/12 FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MACK
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
2011-03-09AR0128/02/11 NO CHANGES
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-04AR0112/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DANIEL ALAN WALKER / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE WALKER / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE MACK / 04/02/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-23288aDIRECTOR APPOINTED MISS REBECCA LOUISE MACK
2009-02-12AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-09288aDIRECTOR APPOINTED MR NEVILLE DANIEL ALAN WALKER
2009-02-09363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY ANGELA PEDEN
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLEGG
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR ROY FUSCONE
2008-01-17363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-12123NC INC ALREADY ADJUSTED 09/10/07
2007-12-12RES13RE SHARE CERTIFICATES 09/10/07
2007-12-12RES04£ NC 100/10000 09/10/
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 21A COMMERCIAL ROAD SWANAGE DORSET BH19 1DF
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: HARRIS & COMPANY, AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH
2007-03-12288aNEW SECRETARY APPOINTED
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPINTANGIBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPINTANGIBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPINTANGIBLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPINTANGIBLE LIMITED

Intangible Assets
Patents
We have not found any records of IPINTANGIBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPINTANGIBLE LIMITED
Trademarks
We have not found any records of IPINTANGIBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPINTANGIBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as IPINTANGIBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPINTANGIBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPINTANGIBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPINTANGIBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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