Ipsolus Limited

Company Name	Ipsolus Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	07695355
Category	Private Limited Company
Incorporation Date	6 July 2011(12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Jonathan James Burke
Status	Current
Appointed	16 August 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(10 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(8 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Oakwood Corporate Secretary LTD 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 30 October 2022 (3 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
2 August 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
6 May 2022	Appointment of Miss Joanna Louise Goff as a director on 22 April 2022 (2 pages)
6 May 2022	Termination of appointment of Michael Gleeson as a director on 22 April 2022 (1 page)
20 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
31 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
16 August 2019	Termination of appointment of Michael Paul Harris as a director on 16 August 2019 (1 page)
16 August 2019	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 August 2019 (1 page)
16 August 2019	Appointment of Mr Jonathan James Burke as a director on 16 August 2019 (2 pages)
16 August 2019	Cessation of Wm Morrison Supermarkets P L C as a person with significant control on 16 August 2019 (1 page)
16 August 2019	Appointment of Mr Jonathan James Burke as a secretary on 16 August 2019 (2 pages)
16 August 2019	Appointment of Miss Joanna Louise Goff as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Muriel Shona Thorne as a director on 16 August 2019 (1 page)
16 August 2019	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 16 August 2019 (1 page)
16 August 2019	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 16 August 2019 (2 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Michael Paul Harris on 10 October 2018 (2 pages)
29 October 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
4 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017	Director's details changed for Muriel Shona Thorne on 23 May 2017 (2 pages)
25 May 2017	Director's details changed for Muriel Shona Thorne on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Michael Paul Harris on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Michael Paul Harris on 23 May 2017 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
13 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
3 November 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
3 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 3 October 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
13 August 2013	Director's details changed for Muriel Shona Thorne on 12 August 2013 (2 pages)
13 August 2013	Director's details changed for Muriel Shona Thorne on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Michael Paul Harris on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Michael Paul Harris on 12 August 2013 (2 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 May 2013	Director's details changed for Muriel Shona Thorne on 24 May 2013 (2 pages)
31 May 2013	Director's details changed for Muriel Shona Thorne on 24 May 2013 (2 pages)
19 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
19 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Current accounting period shortened from 31 July 2012 to 31 January 2012 (1 page)
28 September 2011	Current accounting period shortened from 31 July 2012 to 31 January 2012 (1 page)
6 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
6 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
6 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Ipsolus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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