Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IP FORENSICS (GB) LIMITED
Company Information for

IP FORENSICS (GB) LIMITED

5/6 HARINGTON PLACE, BATH, SOMERSET, BA1 1HF,
Company Registration Number
06388917
Private Limited Company
Active

Company Overview

About Ip Forensics (gb) Ltd
IP FORENSICS (GB) LIMITED was founded on 2007-10-03 and has its registered office in Bath. The organisation's status is listed as "Active". Ip Forensics (gb) 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
IP FORENSICS (GB) LIMITED
 
Legal Registered Office
5/6 HARINGTON PLACE
BATH
SOMERSET
BA1 1HF
Other companies in BA1
 
Previous Names
WESSEX ENQUIRY BUREAU LIMITED03/12/2012
Filing Information
Company Number 06388917
Company ID Number 06388917
Date formed 2007-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:20:37
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of IP FORENSICS (GB) LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD SMITH
 Company Secretary 2007-10-04
ALAN RICHARD SMITH
 Director 2007-10-04
GREGORY JAMES SMITH
 Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-10-03 2007-10-03
BRIGHTON DIRECTOR LIMITED
 Director 2007-10-03 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD SMITH ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) Director 2018-05-12 CURRENT 1970-12-31 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.

DateDocument TypeDocument Description
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-12-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA01Previous accounting period extended from 31/10/21 TO 31/03/22
2021-12-13Change of details for Mr Gregory James Smith as a person with significant control on 2021-06-19
2021-12-13PSC04Change of details for Mr Gregory James Smith as a person with significant control on 2021-06-19
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-19PSC07CESSATION OF ALAN RICHARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES SMITH
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-07AR0103/10/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM 1 Elm Grove, Lower Swainswick Bath Bath & Northeast Somerset BA1 7AZ
2012-12-03RES15CHANGE OF NAME 03/12/2012
2012-12-03CERTNMCompany name changed wessex enquiry bureau LIMITED\certificate issued on 03/12/12
2012-12-03REGISTERED OFFICE CHANGED ON 03/12/12 FROM , 1 Elm Grove, Lower Swainswick, Bath, Bath & Northeast Somerset, BA1 7AZ
2012-10-17AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-11AR0103/10/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-21AR0103/10/10 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-13AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES SMITH / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD SMITH / 13/10/2009
2009-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-10-10363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2007-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IP FORENSICS (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 IP FORENSICS (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IP FORENSICS (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-03-31

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 IP FORENSICS (GB) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IP FORENSICS (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IP FORENSICS (GB) LIMITED
Trademarks
We have not found any records of IP FORENSICS (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP FORENSICS (GB) 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 (96090 - Other service activities n.e.c.) as IP FORENSICS (GB) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where IP FORENSICS (GB) 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 IP FORENSICS (GB) 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 IP FORENSICS (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BA1 1HF