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Company Information for

IPV (SPV1) LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
10970042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ipv (spv1) Ltd
IPV (SPV1) LIMITED was founded on 2017-09-19 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Ipv (spv1) Limited is a Private Limited Company registered in UNITED KINGDOM 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
IPV (SPV1) LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
 
Filing Information
Company Number 10970042
Company ID Number 10970042
Date formed 2017-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 
Return next due 17/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 17:38:40
Primary Source:Companies House
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Company Officers of IPV (SPV1) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES SOUTHGATE
Company Secretary 2017-09-25
JOHN HENRY VINCENT WILDER
Company Secretary 2017-09-25
THOMAS PHILIP VINCENT CLAYTON
Director 2017-09-25
EDMUND DAMIEN JESSAMINE
Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY VINCENT WILDER
Director 2017-09-19 2017-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PHILIP VINCENT CLAYTON BERTY AD LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
THOMAS PHILIP VINCENT CLAYTON PORTVALE HOLDINGS LIMITED Director 2012-12-18 CURRENT 1994-06-03 Active
THOMAS PHILIP VINCENT CLAYTON FARONROSE PROPERTIES LIMITED Director 2012-09-19 CURRENT 1978-03-21 Active
EDMUND DAMIEN JESSAMINE GEA MAINS OF CHARLESTON LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE GEA EAST KINMONTH LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE GEA LOCHABER LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE GEA KILMUX FARM LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE GEA PATRICKSTON LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE LEL BILBO SOLAR LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
EDMUND DAMIEN JESSAMINE EV READY LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EDMUND DAMIEN JESSAMINE CENARTH SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
EDMUND DAMIEN JESSAMINE LLANGELER SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
EDMUND DAMIEN JESSAMINE HEYSHAM SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
EDMUND DAMIEN JESSAMINE INTELLIGENT PV LIMITED Director 2015-06-01 CURRENT 2011-05-24 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
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-14DS01Application to strike the company off the register
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09SH0125/09/17 STATEMENT OF CAPITAL GBP 100
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PHILIP VINCENT CLAYTON
2018-03-09PSC07CESSATION OF JOHN HENRY VINCENT WILDER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09AP03Appointment of Mr John Henry Vincent Wilder as company secretary on 2017-09-25
2018-03-05AP03Appointment of Mr Robert James Southgate as company secretary on 2017-09-25
2017-09-25AP01DIRECTOR APPOINTED MR THOMAS PHILIP VINCENT CLAYTON
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY VINCENT WILDER
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-19NEWINCNew incorporation
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 IPV (SPV1) 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 IPV (SPV1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPV (SPV1) 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 IPV (SPV1) LIMITED

Intangible Assets
Patents
We have not found any records of IPV (SPV1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPV (SPV1) LIMITED
Trademarks
We have not found any records of IPV (SPV1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPV (SPV1) 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 IPV (SPV1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPV (SPV1) 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 IPV (SPV1) 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 IPV (SPV1) 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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