IL

IPSOTEK LIMITED

Active

Company number 04272419

London, England · Incorporated 17 August 2001

Tuition House, 27-37 St. Georges Road, London, SW19 4EU, England

Last updated on 1 September 2026

Public order and safety activities · SIC 84240

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ipsotek Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 July 2026 View
Change Person Secretary Company With Change Date
Officers
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Small
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Resolution
Resolution
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Small
Accounts
1 August 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Small
Accounts
18 August 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Small
Accounts
23 September 2007 View
Legacy
Accounts
12 December 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Address
6 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
7 October 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Capital
6 June 2003 View
Legacy
Capital
22 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Capital
4 November 2001 View
Legacy
Address
29 October 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Incorporation Company
Incorporation
17 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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