IPV1 LIMITED

IPV1 LIMITED is an active private limited company, incorporated on 15 June 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Midsummer Boulevard, Milton Keynes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. IPV1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11418108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PINNACLE
Address Line 2170 MIDSUMMER BOULEVARD
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeMK9 1BP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date13/07/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
IPV1 LIMITED

Directors

(The company's officers)
MR GRAHAM JOHN DURBIN
(~76 year old British national)
THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2018
MR ANDREW CHARLES ELLARD
(~46 year old British national)
THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2018

Shareholders

(Persons of Significant Control)
Mr Andrew Charles Ellard
(~46 year old British national)
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/05/2019
Mr Graham John Durbin
(~76 year old British national)
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/05/2019

Connections

(Shared officers)
DEE PROPERTY MANAGEMENT LIMITED
  • MR GRAHAM JOHN DURBIN
  • MR ANDREW CHARLES ELLARD
DEE PROPERTY SOLUTIONS LIMITED
  • MR GRAHAM JOHN DURBIN
  • MR ANDREW CHARLES ELLARD
  • MR ANDREW CHARLES ELLARD
QUARTZ PROPERTY LIMITED
  • MR GRAHAM JOHN DURBIN
  • MR ANDREW CHARLES ELLARD
WASHINGTON WHARF MANAGEMENT COMPANY LIMITED
  • MR GRAHAM JOHN DURBIN
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)

IPV1 LIMITED: Maps

Maps show the location of the postcode of the registered office, MK9 1BP.

Map of IPV1 LIMITED at local scale
Map of IPV1 LIMITED at local scale
Map of IPV1 LIMITED at district scale
Map of IPV1 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 MK9 1BP

Other companies with registered offices in MK9 1BP:

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)