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Ipe Ventures Investment Limited

Ipe Ventures Investment Limited is a dormant company incorporated on 12 October 2017 with the registered office located in London, Greater London. Ipe Ventures Investment Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
11011255
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
22 Gilbert Street
London
W1K 5HD
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 4th Floor 73 New Bond Street London W1S 1RS United Kingdom
Telephone
020 70480150
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Genex Infosys Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Nmi Ventures Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Aksid Property Limited
Mrs Nadia Momin Imam is a mutual person.
Active
ARC Merchant Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Nmi Southern Road Properties Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Ipe Wood Street (Flat 36) Ltd
Mrs Nadia Momin Imam is a mutual person.
Active
Ipe Wood Street (Flat 10) Ltd
Mrs Nadia Momin Imam is a mutual person.
Active
GS SPV 1 Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £238.62K (-100%)
Total Liabilities
£0
Decreased by £238.62K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.96% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 22 Jun 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Adam Justin Denis Fletcher Resigned
1 Year 9 Months Ago on 16 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Termination of appointment of Adam Justin Denis Fletcher as a director on 16 January 2024
Submitted on 16 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 15 Jan 2024
Repayment History
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