Ipss Europe Limited

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ipss europe limited
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Ipss Europe Limited

03914287Private Limited With Share Capital

70 St Mary Axe, London, EC3A8BE
Incorporated

27/01/2000

Company Age

26 years

Directors

3

Employees

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Ipss Europe Limited (03914287) is a private limited with share capital incorporated on 27/01/2000 (26 years old) and registered in london, EC3A8BE. The company operates under SIC code 62012 - business and domestic software development.

Ipss europe limited (ipss for short) is a leader in the field of intellectual property software solutions with numerous clients, both private and corporate enterprises, located in many countries of the world.its mission is to seek ways to add value to clients whose businesses involve obtaining and m...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 27/01/2000
EC3A8BE

Financial Overview

Total Assets

£18.3K

Liabilities

£29.4K

Net Assets

£-11.2K

Turnover

£64.2K

Cash

£18.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Capital Cancellation Shares
Category:Capital
Date:22-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Capital Cancellation Shares
Category:Capital
Date:08-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

70 St. Mary Axe, London, EC3A8BERegistered
70 St. Mary Axe, London, EC3A8BERegistered
Suite 100, 3 Bride Court, London, EC4Y8DU

Contact