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Company Information for

IPROOV RESEARCH LIMITED

14, BANK CHAMBERS, 25, JERMYN STREET,, LONDON., SW1Y 6HR,
Company Registration Number
11030486
Private Limited Company
Active

Company Overview

About Iproov Research Ltd
IPROOV RESEARCH LIMITED was founded on 2017-10-25 and has its registered office in London.. The organisation's status is listed as "Active". Iproov Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IPROOV RESEARCH LIMITED
 
Legal Registered Office
14, BANK CHAMBERS
25, JERMYN STREET,
LONDON.
SW1Y 6HR
 
Filing Information
Company Number 11030486
Company ID Number 11030486
Date formed 2017-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 22/11/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 13:27:11
Primary Source:Companies House
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Company Officers of IPROOV RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MAURICE GORDON BUD
 Director 2017-10-25
PETER MICHAEL SUGARMAN
 Director 2017-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAURICE GORDON BUD PROTEXAL LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ANDREW MAURICE GORDON BUD INSTANT ACCESS SECURITY LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-11-14
ANDREW MAURICE GORDON BUD MEDIA RESEARCH PARTNERS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
ANDREW MAURICE GORDON BUD IPROOV LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
ANDREW MAURICE GORDON BUD IPROVE LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
ANDREW MAURICE GORDON BUD HELIANT LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2014-01-14
ANDREW MAURICE GORDON BUD PASSIVSYSTEMS LIMITED Director 2010-06-30 CURRENT 2008-09-09 Liquidation
ANDREW MAURICE GORDON BUD MOBILE ECOSYSTEM FORUM LTD Director 2001-02-02 CURRENT 2001-02-02 Active
ANDREW MAURICE GORDON BUD COMMUNICATION SYSTEMS ASSOCIATES LIMITED Director 1998-06-08 CURRENT 1991-05-29 Active
PETER MICHAEL SUGARMAN OPTIMUM SME FINANCE LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
PETER MICHAEL SUGARMAN CASTELNAU MANAGEMENT LIMITED Director 2016-05-12 CURRENT 2016-03-24 Active
PETER MICHAEL SUGARMAN CASTELNAU ACQUISITIONS LIMITED Director 2016-05-12 CURRENT 2016-03-24 Active
PETER MICHAEL SUGARMAN THORNBURY ACQUISITIONS LIMITED Director 2016-05-12 CURRENT 2016-03-04 Active
PETER MICHAEL SUGARMAN JRJ (ITALY) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
PETER MICHAEL SUGARMAN QUESTPIT LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
PETER MICHAEL SUGARMAN IPROOV LIMITED Director 2015-03-19 CURRENT 2011-11-30 Active
PETER MICHAEL SUGARMAN FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED Director 2011-04-27 CURRENT 2010-08-26 Active
PETER MICHAEL SUGARMAN ETROG LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
PETER MICHAEL SUGARMAN MONECOR (LONDON) LIMITED Director 2009-10-30 CURRENT 1965-06-16 Liquidation
PETER MICHAEL SUGARMAN JRJ INVESTMENTS LIMITED Director 2008-12-16 CURRENT 2008-11-06 Active
PETER MICHAEL SUGARMAN LB BETA FINANCE CAYMAN LIMITED Director 2002-10-28 CURRENT 2002-08-19 Active
PETER MICHAEL SUGARMAN LB ALPHA FINANCE CAYMAN LIMITED Director 2002-06-05 CURRENT 2002-03-22 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
2024-10-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-30Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-12-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-11-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11Audit exemption subsidiary accounts made up to 2021-12-31
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07RES01ADOPT ARTICLES 07/06/21
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110304860001
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-14PSC05Change of details for Iproov Limited as a person with significant control on 2019-08-01
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 6-7 Pollen Street London W1S 1NJ England
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IPROOV RESEARCH 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 IPROOV RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IPROOV RESEARCH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 IPROOV RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of IPROOV RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPROOV RESEARCH LIMITED
Trademarks
We have not found any records of IPROOV RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPROOV RESEARCH 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 (99999 - Dormant Company) as IPROOV RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPROOV RESEARCH 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 IPROOV RESEARCH 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 IPROOV RESEARCH 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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