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Ipex Investments Limited

Ipex Investments Limited is a liquidation company incorporated on 1 June 2007 with the registered office located in Rugby, Warwickshire. Ipex Investments Limited was registered 18 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 5 months ago
Company No
06265941
Private limited company
Age
18 years
Incorporated 1 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Lubor Industries Gladiator Way
Glebe Farm Industrial Estate
Rugby
CV21 1RX
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX England
Telephone
08003284537
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1964
PSC • Director • American • Lives in United States • Born in Sep 1976 • Corporate Strategy Director
Director • Scottish • Lives in Scotland • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Angel Consulting Ltd
Kenneth Morgan is a mutual person.
Active
Kasmanis Limited
Kenneth Morgan is a mutual person.
Active
Dafy Ltd
Kenneth Morgan is a mutual person.
Active
Red Stairs Ltd
Kenneth Morgan is a mutual person.
Active
Platinum Security Solutions Ltd
Kenneth Morgan is a mutual person.
Active
Car U Dream Ltd
Kenneth Morgan is a mutual person.
Active
Simplicity Cuisine Ltd
Craig John Murray is a mutual person.
Active
K&C Properties Scotland Limited
Craig John Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.24K
Decreased by £5.81K (-82%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 4 (-11%)
Total Assets
£1.02M
Decreased by £129.8K (-11%)
Total Liabilities
-£903K
Decreased by £224.78K (-20%)
Net Assets
£116K
Increased by £94.98K (+452%)
Debt Ratio (%)
89%
Decreased by 9.55% (-10%)
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Court Order to Wind Up
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Kenneth Morgan Appointed
4 Months Ago on 6 Jun 2025
Kenneth Morgan (PSC) Appointed
4 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
Craig John Murray Resigned
4 Months Ago on 6 Jun 2025
Kevin Airns Resigned
4 Months Ago on 6 Jun 2025
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Documents
Registered office address changed from C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX England to 62-64 High Street Alfreton DE55 7BE on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 62-64 High Street Alfreton DE55 7BE England to C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 21 August 2025
Submitted on 21 Aug 2025
Order of court to wind up
Submitted on 14 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 17 Jun 2025
Cessation of Craig John Murray as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Cessation of Kevin Airns as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Notification of Kenneth Morgan as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Kevin Airns as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Craig John Murray as a director on 6 June 2025
Submitted on 6 Jun 2025
Repayment History
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