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Company Information for

IP3 SERVICES LIMITED

IP3 OFFICES, YANWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL54 3LQ,
Company Registration Number
10085815
Private Limited Company
Active

Company Overview

About Ip3 Services Ltd
IP3 SERVICES LIMITED was founded on 2016-03-25 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ip3 Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IP3 SERVICES LIMITED
 
Legal Registered Office
IP3 OFFICES
YANWORTH
CHELTENHAM
GLOUCESTERSHIRE
GL54 3LQ
 
Previous Names
RETRACE GROUP LIMITED11/04/2024
QXE INDUSTRIES LIMITED14/05/2021
PALLETWORKS QXE LIMITED16/11/2016
Filing Information
Company Number 10085815
Company ID Number 10085815
Date formed 2016-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB249091883  
Last Datalog update: 2024-05-05 09:08:27
Primary Source:Companies House
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Company Officers of IP3 SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID HONER
Director 2017-04-09
HENRY STEVENS
Director 2016-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LING
Director 2017-07-12 2017-10-12

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
2024-04-11Company name changed retrace group LIMITED\certificate issued on 11/04/24
2024-04-11CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Retrace Group Limited the Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH United Kingdom
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-10-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Director's details changed for Mr Henry Stevens on 2021-12-15
2021-12-20CH01Director's details changed for Mr Henry Stevens on 2021-12-15
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 4th Floor St James House St James' Square Cheltenham GL50 3PR England
2021-12-16Change of details for Mr Henry Stevens as a person with significant control on 2021-12-15
2021-12-16Change of details for Mr Henry Stevens as a person with significant control on 2021-12-15
2021-12-16PSC04Change of details for Mr Henry Stevens as a person with significant control on 2021-12-15
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 4th Floor St James House St James' Square Cheltenham GL50 3PR England
2021-07-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Carrick House Lypiatt Road Cheltenham GL50 2QJ England
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-05-14RES15CHANGE OF COMPANY NAME 14/05/21
2020-05-20AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HONER
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Qxe Barn Oxpens Yanworth Gloucestershire GL54 3QE England
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 729991.91
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LING
2017-07-18AP01DIRECTOR APPOINTED MR SIMON LING
2017-06-28AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID HONER
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 719535.66
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-07AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM PO Box 690 8 Shepherd Market London W1J 7JY United Kingdom
2017-01-09SH0128/12/16 STATEMENT OF CAPITAL GBP 719535.66
2017-01-09SH0128/12/16 STATEMENT OF CAPITAL GBP 719530.66
2017-01-09SH0128/12/16 STATEMENT OF CAPITAL GBP 719525.66
2017-01-09SH0128/12/16 STATEMENT OF CAPITAL GBP 719505.66
2017-01-09SH0128/12/16 STATEMENT OF CAPITAL GBP 719485.66
2017-01-09SH0128/12/16 STATEMENT OF CAPITAL GBP 719465.66
2017-01-09SH0128/12/16 STATEMENT OF CAPITAL GBP 719445.66
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 719425.66
2017-01-09SH0128/12/16 STATEMENT OF CAPITAL GBP 719425.66
2016-12-06RES13OTHER COMPANY BUSINESS 15/11/2016
2016-12-06RES13SUBDIVISION 26/03/2016
2016-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-05SH02Sub-division of shares on 2016-03-26
2016-11-16RES15CHANGE OF COMPANY NAME 16/11/16
2016-11-16CERTNMCOMPANY NAME CHANGED PALLETWORKS QXE LIMITED CERTIFICATE ISSUED ON 16/11/16
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 716925.66
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 714925.66
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 714050.66
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 713175.66
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 710950.66
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 711175.66
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 710750.66
2016-11-09SH0129/07/16 STATEMENT OF CAPITAL GBP 710675.66
2016-11-09SH0129/07/16 STATEMENT OF CAPITAL GBP 710475.66
2016-11-09SH0129/07/16 STATEMENT OF CAPITAL GBP 709975.66
2016-11-09SH0129/07/16 STATEMENT OF CAPITAL GBP 709931.91
2016-11-09SH0129/07/16 STATEMENT OF CAPITAL GBP 709631.91
2016-11-09SH0129/07/16 STATEMENT OF CAPITAL GBP 709256.91
2016-11-09SH0131/03/16 STATEMENT OF CAPITAL GBP 708881.91
2016-11-09SH0129/07/16 STATEMENT OF CAPITAL GBP 708881.91
2016-11-09SH0129/07/16 STATEMENT OF CAPITAL GBP 708881.91
2016-11-09SH0126/03/16 STATEMENT OF CAPITAL GBP 704167.65
2016-11-09SH0126/03/16 STATEMENT OF CAPITAL GBP 700967.65
2016-11-09SH0126/03/16 STATEMENT OF CAPITAL GBP 695967.65
2016-11-09SH0126/03/16 STATEMENT OF CAPITAL GBP 690967.65
2016-11-09SH0126/03/16 STATEMENT OF CAPITAL GBP 670967.65
2016-11-09SH0126/03/16 STATEMENT OF CAPITAL GBP 650967.65
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEVENS / 03/11/2016
2016-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works



Licences & Regulatory approval
We could not find any licences issued to IP3 SERVICES 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 IP3 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IP3 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 IP3 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of IP3 SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IP3 SERVICES LIMITED
Trademarks
We have not found any records of IP3 SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP3 SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IP3 SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IP3 SERVICES 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.
Import/Export of Goods
Goods imported/exported by IP3 SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0063062200Tents of synthetic fibres (excl. umbrella and play tents)
2018-05-0063062200Tents of synthetic fibres (excl. umbrella and play tents)
2018-05-0063069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2018-05-0063069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2018-05-0090319000
2018-05-0090319000
2018-01-0056090000Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.
2018-01-0056090000Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP3 SERVICES 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 IP3 SERVICES 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.
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