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IPSX Group Limited

IPSX Group Limited is a liquidation company incorporated on 15 January 2014 with the registered office located in Reading, Berkshire. IPSX Group Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08846330
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Unreported
Confirmation
Submitted
Dated 17 January 2024 (1 year 7 months ago)
Next confirmation dated 17 January 2025
Was due on 31 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2024
Was due on 29 March 2025 (5 months ago)
Contact
Address
Davidson House
Forbury Square
Reading
RG1 3EU
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Apr 1949
Director • Ceo Director • British • Lives in Bahamas • Born in Dec 1967
Director • French • Lives in Saudi Arabia • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Gahan & Co. Limited
Anthony Joseph Gahan is a mutual person.
Active
Wyvern Partners Limited
Anthony Joseph Gahan is a mutual person.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£8.82M
Increased by £3.75M (+74%)
Turnover
£107K
Increased by £107K (%)
Employees
26
Same as previous period
Total Assets
£9.23M
Increased by £2.25M (+32%)
Total Liabilities
-£890K
Increased by £181K (+26%)
Net Assets
£8.34M
Increased by £2.06M (+33%)
Debt Ratio (%)
10%
Decreased by 0.51% (-5%)
Latest Activity
Inspection Address Changed
11 Months Ago on 25 Sep 2024
Declaration of Solvency
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 20 Aug 2024
Prism Cosec Limited Resigned
1 Year 1 Month Ago on 7 Aug 2024
Roland Gaston-Bellegarde Resigned
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 16 Dec 2023
Get Credit Report
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Documents
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Davidson House Forbury Square Reading RG1 3EU
Submitted on 25 Sep 2024
Declaration of solvency
Submitted on 29 Aug 2024
Appointment of a voluntary liquidator
Submitted on 20 Aug 2024
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Davidson House Forbury Square Reading RG1 3EU on 20 August 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Termination of appointment of Prism Cosec Limited as a secretary on 7 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Roland Gaston-Bellegarde as a director on 7 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 May 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Jan 2024
Repayment History
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