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Is Ip Holdings Ltd

Is Ip Holdings Ltd is a dormant company incorporated on 31 October 2017 with the registered office located in London, Greater London. Is Ip Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
11040144
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
East Lodge Prince Of Wales Gate
Hyde Park
London
SW7 1NR
United Kingdom
Address changed on 27 May 2025 (3 months ago)
Previous address was C/O F&a Legal Ltd 8-10 Hill Street London W1J 5NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in South Africa • Born in Sep 1979
Director • Engineer • American • Lives in United States • Born in Sep 1980
The Whitebox Co2 Capture Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrasalience Development Group Ltd
Neel Anilkumar Patel, Mr David Kempton White, and 1 more are mutual people.
Active
Fraudfinder Ltd
Farha Secretaries Ltd is a mutual person.
Active
The Whitebox Co2 Capture Company Limited
Farha Secretaries Ltd is a mutual person.
Active
Parity Financial Limited
Farha Secretaries Ltd is a mutual person.
Active
Candu Labs Limited
Farha Secretaries Ltd is a mutual person.
Active
Homewarie Limited
Farha Secretaries Ltd is a mutual person.
Active
FLL Nominees Limited
Farha Secretaries Ltd is a mutual person.
Active
Collateral Global
Farha Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Infrasalience Uk Holdings Ltd (PSC) Resigned
3 Months Ago on 21 May 2025
Farha Secretaries Ltd Resigned
8 Months Ago on 1 Jan 2025
The Whitebox Co2 Capture Company Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Details Changed
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 4 Jun 2025
Cessation of Infrasalience Uk Holdings Ltd as a person with significant control on 21 May 2025
Submitted on 27 May 2025
Registered office address changed from C/O F&a Legal Ltd 8-10 Hill Street London W1J 5NG United Kingdom to East Lodge Prince of Wales Gate Hyde Park London SW7 1NR on 27 May 2025
Submitted on 27 May 2025
Notification of The Whitebox Co2 Capture Company Limited as a person with significant control on 7 November 2024
Submitted on 27 May 2025
Termination of appointment of Farha Secretaries Ltd as a secretary on 1 January 2025
Submitted on 23 May 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 21 May 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Apr 2023
Submitted on 14 Apr 2023
Repayment History
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