IL

IPROOV LIMITED

Active

Company number 07866563

London, England · Incorporated 30 November 2011

14, Bank Chambers 25, Jermyn Street,, London, SW1Y 6HR, England

Wireless telecommunications activities · SIC 61200

Information technology consultancy activities · SIC 62020

Other information service activities n.e.c. · SIC 63990

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

Company history

Previous registered addresses

6-7 Pollen Street London W1S 1NJ England · until 26 April 2019

New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP · until 8 April 2016

35 Paul Street London EC2A 4UQ · until 10 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

SA
SIDES ALEXANDER, Lou Anne
Director
3 October 2022
RK
RYLAND, Kyle T
Director
22 December 2021
AE
ALLEYN, Edward Sean
Director
27 January 2017
SP
SUGARMAN, Peter Michael
Director
19 March 2015
BA
BUD, Andrew Maurice Gordon
Director
30 November 2011

Persons with significant control

PS
Mr Andrew Maurice Gordon Bud
Born November 1960
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
14 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2026 View
Capital Allotment Shares
Capital
12 August 2026 View
Accounts With Accounts Type Group
Accounts
9 July 2026 View
Capital Allotment Shares
Capital
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Gazette Filings Brought Up To Date
Gazette
29 January 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Group
Accounts
14 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 December 2023 View
Capital Allotment Shares
Capital
26 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Accounts With Accounts Type Group
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Resolution
Resolution
9 October 2023 View
Capital Allotment Shares
Capital
5 October 2023 View
Memorandum Articles
Incorporation
4 October 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Capital Allotment Shares
Capital
15 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Capital Name Of Class Of Shares
Capital
15 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Name Of Class Of Shares
Capital
14 January 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Resolution
Resolution
10 January 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
7 June 2021 View
Capital Alter Shares Subdivision
Capital
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Resolution
Resolution
20 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Gazette Filings Brought Up To Date
Gazette
7 February 2018 View
Gazette Notice Compulsory
Gazette
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Second Filing Capital Allotment Shares
Capital
11 December 2017 View
Second Filing Capital Allotment Shares
Capital
11 December 2017 View
Second Filing Capital Allotment Shares
Capital
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
31 August 2017 View
Capital Allotment Shares
Capital
31 August 2017 View
Capital Allotment Shares
Capital
31 August 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Resolution
Resolution
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2014 View
Resolution
Resolution
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts Amended With Made Up Date
Accounts
14 May 2013 View
Accounts With Accounts Type Dormant
Accounts
13 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Incorporation Company
Incorporation
30 November 2011 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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