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Company Information for

IPE VENTURES INVESTMENT LIMITED

22 GILBERT STREET, LONDON, W1K 5HD,
Company Registration Number
11011255
Private Limited Company
Active

Company Overview

About Ipe Ventures Investment Ltd
IPE VENTURES INVESTMENT LIMITED was founded on 2017-10-12 and has its registered office in London. The organisation's status is listed as "Active". Ipe Ventures Investment Limited is a Private Limited Company registered in ENGLAND 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
IPE VENTURES INVESTMENT LIMITED
 
Legal Registered Office
22 GILBERT STREET
LONDON
W1K 5HD
 
Previous Names
CLIFFORD ROAD LIMITED08/06/2022
IPE CLIFFORD ROAD LIMITED07/06/2022
Filing Information
Company Number 11011255
Company ID Number 11011255
Date formed 2017-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 23/03/2024
Latest return 
Return next due 09/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB316093419  
Last Datalog update: 2024-04-06 14:57:51
Primary Source:Companies House
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Company Officers of IPE VENTURES INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ADNAN IMAM
Director 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ADNAN IMAM BLUECROFT IPE FOREST LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
MOHAMMED ADNAN IMAM IPE 32 BEMISH ROAD LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
MOHAMMED ADNAN IMAM TALANTON INVESTMENT LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
MOHAMMED ADNAN IMAM IPE BEMISH ROAD LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
MOHAMMED ADNAN IMAM IPE SMAM MORVILLE LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
MOHAMMED ADNAN IMAM IPE SMAM JUBILEE LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off

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
2023-09-23Compulsory strike-off action has been discontinued
2023-07-07Compulsory strike-off action has been suspended
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 4th Floor 73 New Bond Street London W1S 1RS United Kingdom
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 4th Floor 73 New Bond Street London W1S 1RS United Kingdom
2022-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA MOMIN IMAM
2022-07-07PSC09Withdrawal of a person with significant control statement on 2022-07-07
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-08AP01DIRECTOR APPOINTED MRS NADIA MOMIN IMAM
2022-06-08CERTNMCompany name changed clifford road LIMITED\certificate issued on 08/06/22
2022-06-07CERTNMCompany name changed ipe clifford road LIMITED\certificate issued on 07/06/22
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADNAN IMAM
2022-06-07AP01DIRECTOR APPOINTED MRS NADIA MOMIN IMAM
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/20
2021-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ENAM UR RAHMAN
2020-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110112550003
2020-07-06AP01DIRECTOR APPOINTED MR ENAM UR RAHMAN
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/19
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 110112550004
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-08ANNOTATIONOther
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 110112550002
2018-04-16AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-08ANNOTATIONOther
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 110112550001
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to IPE VENTURES INVESTMENT 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 IPE VENTURES INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of IPE VENTURES INVESTMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IPE VENTURES INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPE VENTURES INVESTMENT LIMITED
Trademarks
We have not found any records of IPE VENTURES INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPE VENTURES INVESTMENT 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 (64303 - Activities of venture and development capital companies) as IPE VENTURES INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPE VENTURES INVESTMENT 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 IPE VENTURES INVESTMENT 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 IPE VENTURES INVESTMENT 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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