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Company Information for

IPCONSULT LIMITED

21a Commercial Road, Swanage, Dorset, BH19 1DF,

Company Registration Number

06051254

Private Limited Company

Active

Company Overview

About Ipconsult Ltd

IPCONSULT LIMITED was founded on 2007-01-12 and has its registered office in Dorset. The organisation's status is listed as "Active". Ipconsult Limited is a Private Limited Company registered in 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

IPCONSULT LIMITED

Legal Registered Office

21a Commercial Road
Swanage
Dorset
BH19 1DF
Other companies in BH19

Previous Names

IPINTANGIBLE LIMITED

09/11/2022

Filing Information

Company Number		06051254
Company ID Number		06051254
Date formed		2007-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2024-10-31
Latest return		2024-04-25
Return next due		2025-05-09
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB909697274

Last Datalog update:	2024-04-25 10:48:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IPCONSULT LIMITED

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Companies with same name IPCONSULT LIMITED

The following companies were found which have the same name as IPCONSULT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IPCONSULTANT INC	Delaware	Unknown
	IPCONSULTANT LLC	New Jersey	Unknown

Company Officers of IPCONSULT LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DAVID GEORGE	Company Secretary	2007-01-29
REBECCA LOUISE MACK	Director	2018-05-17
NEVILLE DANIEL ALAN WALKER	Director	2008-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA LOUISE MACK	Director	2015-08-10	2017-05-31
DIANE MARIE WALKER	Director	2007-01-12	2011-03-09
REBECCA LOUISE MACK	Director	2009-01-28	2010-12-30
CHRISTOPHER JOHN CLEGG	Director	2007-10-09	2008-07-06
ROY FUSCONE	Director	2007-10-09	2008-04-05
ANGELA PEDEN	Company Secretary	2007-01-15	2007-01-29
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2007-01-12	2007-01-12
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2007-01-12	2007-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID GEORGE	SYCAMORE INNOVATION MANAGEMENT LIMITED	Company Secretary	2001-07-05	CURRENT	2001-07-05	Dissolved 2016-06-21
CHRISTOPHER DAVID GEORGE	OFFSHORE WAVE ENERGY LIMITED	Company Secretary	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-06-20
REBECCA LOUISE MACK	TROCADERO FLATS (SWANAGE) LIMITED	Director	2011-04-02	CURRENT	2000-07-13	Active
NEVILLE DANIEL ALAN WALKER	IPINTANGIBLE LIMITED	Director	2014-10-27	CURRENT	2010-03-31	Active

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.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-25		Director's details changed for Mr Neville Daniel Alan Walker on 2024-04-25
2024-04-25		Change of details for Mr Neville Daniel Alan Walker as a person with significant control on 2024-04-16
2023-07-19		Solvency Statement dated 08/05/23
2023-07-19		Statement of capital on GBP 100
2023-07-18		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-26		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-03-31		Termination of appointment of Christopher David George on 2019-10-04
2022-11-09		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-09		Company name changed ipintangible LIMITED\certificate issued on 09/11/22
2022-11-09	CERTNM	Company name changed ipintangible LIMITED\certificate issued on 09/11/22
2022-11-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-23	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-10-26	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CH01	Director's details changed for Miss Rebecca Louise Mack on 2021-06-23
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-03-11	PSC04	Change of details for Mr Neville Daniel Alan Walker as a person with significant control on 2021-01-01
2021-03-11	CH01	Director's details changed for Mr Neville Daniel Alan Walker on 2021-03-10
2020-11-10	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-10-16	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	AP03	Appointment of Miss Rebecca Louise Mack as company secretary on 2019-10-04
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-10-11	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	SH01	05/04/18 STATEMENT OF CAPITAL GBP 100
2018-05-18	AP01	DIRECTOR APPOINTED MISS REBECCA LOUISE MACK
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-10-26	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	PSC04	Change of details for Mr Neville Daniel Alan Walker as a person with significant control on 2017-10-13
2017-09-29	CH01	Director's details changed for Mr Neville Daniel Alan Walker on 2017-09-29
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE MACK
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-21	SH01	06/04/17 STATEMENT OF CAPITAL GBP 1
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-30	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP .2
2016-03-04	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-01-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	CH01	Director's details changed for Mr Neville Daniel Alan Walker on 2014-02-01
2015-12-30	DISS40	Compulsory strike-off action has been discontinued
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-04	AP01	DIRECTOR APPOINTED MS REBECCA LOUISE MACK
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP .2
2015-06-04	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP .2
2014-05-27	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-05-27	CH01	Director's details changed for Mr Neville Daniel Alan Walker on 2014-01-22
2013-10-29	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-03-07	AR01	28/02/13 FULL LIST
2013-01-24	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-27	AR01	29/02/12 FULL LIST
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA MACK
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
2011-03-09	AR01	28/02/11 NO CHANGES
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	12/01/10 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DANIEL ALAN WALKER / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE WALKER / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE MACK / 04/02/2010
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-23	288a	DIRECTOR APPOINTED MISS REBECCA LOUISE MACK
2009-02-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-02-09	288a	DIRECTOR APPOINTED MR NEVILLE DANIEL ALAN WALKER
2009-02-09	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-09	288b	APPOINTMENT TERMINATED SECRETARY ANGELA PEDEN
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLEGG
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR ROY FUSCONE
2008-01-17	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-12	123	NC INC ALREADY ADJUSTED 09/10/07
2007-12-12	RES13	RE SHARE CERTIFICATES 09/10/07
2007-12-12	RES04	£ NC 100/10000 09/10/
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 21A COMMERCIAL ROAD SWANAGE DORSET BH19 1DF
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: HARRIS & COMPANY, AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH
2007-03-12	288a	NEW SECRETARY APPOINTED
2007-01-15	288a	NEW SECRETARY APPOINTED
2007-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-12	288a	NEW DIRECTOR APPOINTED
2007-01-12	288b	DIRECTOR RESIGNED
2007-01-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IPCONSULT 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 IPCONSULT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IPCONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	8
MortgagesNumMortOutstanding	0.09	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPCONSULT LIMITED

Intangible Assets

Patents

We have not found any records of IPCONSULT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IPCONSULT LIMITED

Trademarks

We have not found any records of IPCONSULT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IPCONSULT 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as IPCONSULT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IPCONSULT 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 IPCONSULT 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 IPCONSULT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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