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IPROOV LIMITED

IPROOV LIMITED is an active private limited company, incorporated on 30 November 2011. The nature of the business includes Wireless telecommunications activities and two other classifications. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. IPROOV LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07866563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 114, BANK CHAMBERS
Address Line 225, JERMYN STREET,
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
IPROOV LIMITED

Directors

(The company's officers)
MR EDWARD SEAN ALLEYN
(~63 year old British national)
14, BANK CHAMBERS 25, JERMYN STREET,, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2017
MR ANDREW MAURICE GORDON BUD
(~63 year old English national)
14, BANK CHAMBERS 25, JERMYN STREET,, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2011
MR KYLE T RYLAND
(~58 year old American national)
2020 PIONEER COURT, SAN MATEO, CA 94403, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 22/12/2021
MRS LOU ANNE SIDES ALEXANDER
(~63 year old American national)
14, BANK CHAMBERS 25, JERMYN STREET,, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/10/2022
MR PETER MICHAEL SUGARMAN
(~64 year old British national)
14, BANK CHAMBERS 25, JERMYN STREET,, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2015

Shareholders

(Persons of Significant Control)
Mr Andrew Maurice Gordon Bud
(~63 year old English national)
14, Bank Chambers, 25, Jermyn Street,, London, SW1Y 6HR, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
AHTO GROUP LTD
  • MR PETER MICHAEL SUGARMAN
  • MR PETER MICHAEL SUGARMAN
CASTELNAU ACQUISITIONS LIMITED
  • MR PETER MICHAEL SUGARMAN
CASTELNAU MANAGEMENT LIMITED
  • MR PETER MICHAEL SUGARMAN
COMMUNICATION SYSTEMS ASSOCIATES LIMITED
  • MR ANDREW MAURICE GORDON BUD
  • MR EDWARD SEAN ALLEYN
  • MR PETER MICHAEL SUGARMAN
IMPULSE STORM LIMITED
  • MR PETER MICHAEL SUGARMAN
IPROOV RESEARCH LIMITED
  • MR ANDREW MAURICE GORDON BUD
  • MR PETER MICHAEL SUGARMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IPROOV LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6HR.

Map of IPROOV LIMITED at local scale
Map of IPROOV LIMITED at local scale
Map of IPROOV LIMITED at district scale
Map of IPROOV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6HR

Other companies with registered offices in SW1Y 6HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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