Free data on 57M+ companies

Home > England & Wales Companies > IPRESENT LIMITED

Company Information for

IPRESENT LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,

Company Registration Number

08048599

Private Limited Company

Active

Company Overview

About Ipresent Ltd

IPRESENT LIMITED was founded on 2012-04-27 and has its registered office in Weybridge. The organisation's status is listed as "Active". Ipresent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
IPRESENT LIMITED

BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Other companies in GU34

Filing Information

Company Number		08048599
Company ID Number		08048599
Date formed		2012-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		28/02/2025
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB152828306

Last Datalog update:	2024-12-05 10:19:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IPRESENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P J GRAINGER & CO LIMITED WARD WILLIAMS BUSINESS ADVISERS LIMITED WARD WILLIAMS LIMITED

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.

Companies with same name IPRESENT LIMITED

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

	Registered address	Last known status	Formation date
IPRESENT GROUP LIMITED	BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN	Active	Company formed on the 2013-02-08
Ipresent Inc.	Delaware	Unknown
IPRESENT INCORPORATED	California	Unknown
IPRESENT SOLUTIONS, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Revoked	Company formed on the 2010-06-14
IPRESENT STUDIO PTY LTD	NSW 2017	Active	Company formed on the 2013-06-14
IPRESENT SOLUTIONS INC	941 West Morse Boulevard Winter Park FL 32789	Inactive	Company formed on the 2011-12-08
IPRESENTER LIMITED	6 Langdale Court Witney OXFORDSHIRE OX28 6FG	Active - Proposal to Strike off	Company formed on the 2011-04-04
IPRESENTGOLD LIMITED	HOUND LODGE GATEHOUSE ROYAL VICTORIA COUNTRY PARK NETLEY ABBEY SOUTHAMPTON UNITED KINGDOM SO31 5GA	Dissolved	Company formed on the 2012-05-10

Company Officers of IPRESENT LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL THOMAS BOSTROM	Director	2013-01-31
STEPHEN EDWARD HOLMES	Director	2012-04-27
CHRISTIAN CHARLES MELHUISH-HANCOCK	Director	2012-04-27
KEITH JOHN PARRISH	Director	2012-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS MELHUISH-HANCOCK	Company Secretary	2012-04-27	2017-02-14
DOUGLAS CHARLES MELHUISH-HANCOCK	Director	2012-04-27	2016-11-21
BENJAMIN MATTHEW THORRINGTON CLARK	Director	2013-12-12	2015-06-10
PHILIP NICHOLAS JOHN LENTON	Director	2012-04-27	2013-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN EDWARD HOLMES	IPRESENT GROUP LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Active
STEPHEN EDWARD HOLMES	MIRAGO M3 LTD	Director	2012-11-14	CURRENT	2012-11-09	Active
STEPHEN EDWARD HOLMES	MIRAGO HOLDINGS LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Dissolved 2014-07-08
STEPHEN EDWARD HOLMES	WHISPS LTD	Director	2007-07-23	CURRENT	2007-07-23	Dissolved 2017-09-12
STEPHEN EDWARD HOLMES	COMPSOFT (UK) LTD	Director	2001-04-18	CURRENT	2001-04-03	Active
STEPHEN EDWARD HOLMES	MIRAGO LIMITED	Director	2000-06-14	CURRENT	1999-12-08	Active
STEPHEN EDWARD HOLMES	ORIEL COURT (PLOT 9) LIMITED	Director	1993-12-10	CURRENT	1993-10-04	Active
STEPHEN EDWARD HOLMES	LEAGUECITY LIMITED	Director	1992-11-02	CURRENT	1990-07-16	Active
STEPHEN EDWARD HOLMES	MIRAGO TECHNOLOGIES LIMITED	Director	1991-12-31	CURRENT	1987-09-16	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	MELHUISH LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	ORIEL COURT (PLOT 9) LIMITED	Director	2014-05-29	CURRENT	1993-10-04	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	IPRESENT GROUP LIMITED	Director	2013-02-13	CURRENT	2013-02-08	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	MIRAGO M3 LTD	Director	2012-11-14	CURRENT	2012-11-09	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	MIRAGO HOLDINGS LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Dissolved 2014-07-08
CHRISTIAN CHARLES MELHUISH-HANCOCK	OCEAN VENTURE LIMITED	Director	2012-07-25	CURRENT	2001-04-03	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	MIRAGO LIMITED	Director	2007-02-07	CURRENT	1999-12-08	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	DIPLOCKS WAY LIMITED	Director	2006-12-21	CURRENT	2006-12-21	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	FALCON (HAILSHAM) LIMITED	Director	2006-12-11	CURRENT	1977-07-13	Active
CHRISTIAN CHARLES MELHUISH-HANCOCK	COMPSOFT (UK) LTD	Director	2006-11-24	CURRENT	2001-04-03	Active
KEITH JOHN PARRISH	IPRESENT GROUP LIMITED	Director	2013-02-13	CURRENT	2013-02-08	Active
KEITH JOHN PARRISH	MIRAGO M3 LTD	Director	2012-11-14	CURRENT	2012-11-09	Active
KEITH JOHN PARRISH	COMPSOFT (HOLDINGS) LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active
KEITH JOHN PARRISH	COMPSOFT (UK) LTD	Director	2001-05-21	CURRENT	2001-04-03	Active
KEITH JOHN PARRISH	MIRAGO LIMITED	Director	2000-07-11	CURRENT	1999-12-08	Active
KEITH JOHN PARRISH	MIRAGO TECHNOLOGIES LIMITED	Director	1999-07-01	CURRENT	1987-09-16	Active
KEITH JOHN PARRISH	COMPSOFT LIMITED	Director	1998-11-01	CURRENT	1990-03-07	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
2024-08-30		APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN PARRISH
2024-03-25		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-08		Amended small company accounts made up to 2022-02-28
2023-11-22		APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN EVARTS
2023-09-15		REGISTRATION OF A CHARGE / CHARGE CODE 080485990008
2023-09-15		REGISTRATION OF A CHARGE / CHARGE CODE 080485990009
2023-03-14		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-28		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		REGISTRATION OF A CHARGE / CHARGE CODE 080485990007
2023-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080485990007
2022-12-21		REGISTRATION OF A CHARGE / CHARGE CODE 080485990006
2022-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080485990006
2022-12-20		REGISTRATION OF A CHARGE / CHARGE CODE 080485990005
2022-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080485990005
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-04-06	PSC05	Change of details for Ipresent Group Limited as a person with significant control on 2021-04-27
2022-02-04		REGISTRATION OF A CHARGE / CHARGE CODE 080485990004
2022-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080485990004
2021-11-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080485990003
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM Delta House 7 Oriel Court Omega Park Alton Hampshire GU34 2YT
2021-02-26	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080485990002
2021-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080485990001
2020-07-13	AA01	Previous accounting period extended from 31/10/19 TO 29/02/20
2020-04-17	RES13	Resolutions passed: Share capital sub-divided 24/02/2020 ADOPT ARTICLES
2020-04-16	SH02	Sub-division of shares on 2020-02-24
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-19	AP01	DIRECTOR APPOINTED MR KEITH JOHN PARRISH
2019-09-05	AP01	DIRECTOR APPOINTED CARSON CONANT
2019-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD HOLMES
2019-04-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-04-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-12	LATEST SOC	12/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-12	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-12	TM02	Termination of appointment of Douglas Melhuish-Hancock on 2017-02-14
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES MELHUISH-HANCOCK
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES MELHUISH-HANCOCK
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW THORRINGTON CLARK
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AP01	DIRECTOR APPOINTED MR BENJAMIN MATTHEW THORRINGTON CLARK
2013-12-21	AP01	DIRECTOR APPOINTED MR NEIL THOMAS BOSTROM
2013-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON
2013-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-28	AR01	27/04/13 ANNUAL RETURN FULL LIST
2012-12-14	AP01	DIRECTOR APPOINTED MR STEPHEN EDWARD HOLMES
2012-12-14	CH01	Director's details changed for Christian Melhuish-Hancock on 2012-04-27
2012-12-14	AP01	DIRECTOR APPOINTED MR DOUGLAS CHARLES MELHUISH-HANCOCK
2012-12-14	AP01	DIRECTOR APPOINTED MR KEITH JOHN PARRISH
2012-12-14	AP01	DIRECTOR APPOINTED MR PHILIP NICHOLAS JOHN LENTON
2012-08-15	AA01	CURRSHO FROM 30/04/2013 TO 31/10/2012
2012-04-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to IPRESENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 IPRESENT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08048599' OR DefendantCompanyNumber='08048599' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IPRESENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 IPRESENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-27	£ 1
Shareholder Funds	2012-04-27	£ 1

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for IPRESENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08048599' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08048599' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of IPRESENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IPRESENT 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 (62090 - Other information technology service activities) as IPRESENT LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08048599' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08048599' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

Is this data useful to you?

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.