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 Number | 11418108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PINNACLE |
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Address Line 2 | 170 MIDSUMMER BOULEVARD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK9 1BP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 13/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
WASHINGTON WHARF MANAGEMENT COMPANY LIMITED
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 district scale
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)