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IP2IPO INNOVATIONS LIMITED (02060639)

IP2IPO INNOVATIONS LIMITED (02060639) is an active UK company. incorporated on 2 October 1986. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. IP2IPO INNOVATIONS LIMITED has been registered for 39 years.

Company Number
02060639
Status
active
Type
ltd
Incorporated
2 October 1986
Age
39 years
Address
2nd Floor 3 Pancras Square, London, N1C 4AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

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IP2IPO INNOVATIONS LIMITED

IP2IPO INNOVATIONS LIMITED is an active company incorporated on 2 October 1986 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IP2IPO INNOVATIONS LIMITED was registered 39 years ago.(SIC: 74909)

Status

active

Active since 39 years ago

Company No

02060639

LTD Company

Age

39 Years

Incorporated 2 October 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

IMPERIAL INNOVATIONS LIMITED
From: 28 December 2005To: 1 March 2019
IMPERIAL COLLEGE INNOVATIONS LIMITED
From: 25 March 1998To: 28 December 2005
IMPERIAL EXPLOITATION LIMITED
From: 18 November 1986To: 25 March 1998
TAKESHAKE LIMITED
From: 2 October 1986To: 18 November 1986
Contact
Address

2nd Floor 3 Pancras Square Kings Cross London, N1C 4AG,

Previous Addresses

3 Pancras Square Pancras Square London N1C 4AG England
From: 1 December 2021To: 1 December 2021
Top Floor, the Walbrook Building 25 Walbrook London EC4N 8AF England
From: 1 February 2018To: 1 December 2021
7 Air Street London W1B 5AD England
From: 3 January 2017To: 1 February 2018
52 Princes Gate Exhibition Road London SW7 2PG
From: 25 August 2010To: 3 January 2017
Level12 Electrical and Electronic Engineering Building Imperial College London SW7 2AZ
From: 2 October 1986To: 25 August 2010
Timeline

29 key events • 1986 - 2021

Funding Officers Ownership
Company Founded
Oct 86
Director Left
Jun 13
Loan Secured
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Dec 14
Loan Secured
Jul 15
Director Left
Aug 15
Director Left
Jul 16
Director Joined
Jan 17
Director Left
Jan 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Aug 18
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
May 19
Director Joined
Mar 20
Director Joined
Jun 21
Director Left
Nov 21
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

246

Accounts With Accounts Type Small
24 September 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
20 August 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
27 March 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
25 August 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
23 August 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
4 December 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 October 2022
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
4 March 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 August 2019
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Resolution
18 March 2019
RESOLUTIONSResolutions
Resolution
1 March 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Resolution
27 February 2019
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
20 August 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 August 2018
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
9 August 2018
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 August 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Change To A Person With Significant Control
15 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
22 May 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 February 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Termination Secretary Company With Name
3 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 April 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
2 July 2013
MR01Registration of a Charge
Termination Director Company With Name
6 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Accounts Type Full
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 May 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Full
1 June 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Accounts With Accounts Type Full
5 June 2008
AAAnnual Accounts
Miscellaneous
13 May 2008
MISCMISC
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
3 October 2007
363aAnnual Return
Accounts With Accounts Type Full
26 June 2007
AAAnnual Accounts
Legacy
1 November 2006
288aAppointment of Director or Secretary
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Legacy
24 October 2006
122122
Legacy
4 October 2006
363sAnnual Return (shuttle)
Legacy
26 September 2006
363sAnnual Return (shuttle)
Legacy
22 June 2006
288cChange of Particulars
Legacy
22 June 2006
288cChange of Particulars
Legacy
22 June 2006
288cChange of Particulars
Legacy
20 June 2006
288cChange of Particulars
Legacy
20 June 2006
288cChange of Particulars
Legacy
20 June 2006
288cChange of Particulars
Accounts With Accounts Type Group
26 May 2006
AAAnnual Accounts
Resolution
16 May 2006
RESOLUTIONSResolutions
Resolution
16 May 2006
RESOLUTIONSResolutions
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Memorandum Articles
6 January 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 August 2005
363sAnnual Return (shuttle)
Statement Of Affairs
29 June 2005
SASA
Legacy
29 June 2005
88(2)R88(2)R
Memorandum Articles
18 May 2005
MEM/ARTSMEM/ARTS
Legacy
18 May 2005
123Notice of Increase in Nominal Capital
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 January 2005
AAAnnual Accounts
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
8 October 2004
288bResignation of Director or Secretary
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
6 October 2004
288aAppointment of Director or Secretary
Resolution
31 August 2004
RESOLUTIONSResolutions
Resolution
31 August 2004
RESOLUTIONSResolutions
Legacy
31 August 2004
363sAnnual Return (shuttle)
Legacy
29 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2004
AAAnnual Accounts
Legacy
11 September 2003
363sAnnual Return (shuttle)
Legacy
19 August 2003
88(2)R88(2)R
Resolution
19 August 2003
RESOLUTIONSResolutions
Resolution
19 August 2003
RESOLUTIONSResolutions
Legacy
19 August 2003
123Notice of Increase in Nominal Capital
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2003
AAAnnual Accounts
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
26 September 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2002
AAAnnual Accounts
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
9 March 2002
288bResignation of Director or Secretary
Legacy
5 October 2001
288bResignation of Director or Secretary
Legacy
3 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 May 2001
AAAnnual Accounts
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
24 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
8 December 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2000
AAAnnual Accounts
Legacy
21 January 2000
288aAppointment of Director or Secretary
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
24 December 1999
288bResignation of Director or Secretary
Legacy
24 December 1999
288bResignation of Director or Secretary
Legacy
17 August 1999
363sAnnual Return (shuttle)
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 January 1999
AAAnnual Accounts
Legacy
10 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
26 August 1998
AUDAUD
Legacy
25 August 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
24 March 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
11 January 1998
AAAnnual Accounts
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
363sAnnual Return (shuttle)
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 1997
AAAnnual Accounts
Legacy
16 January 1997
288aAppointment of Director or Secretary
Legacy
16 January 1997
288bResignation of Director or Secretary
Legacy
16 January 1997
288bResignation of Director or Secretary
Legacy
7 August 1996
363sAnnual Return (shuttle)
Legacy
18 March 1996
288288
Accounts With Accounts Type Full
16 January 1996
AAAnnual Accounts
Legacy
10 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 July 1994
288288
Legacy
29 July 1994
363sAnnual Return (shuttle)
Resolution
11 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
2 March 1994
AAAnnual Accounts
Legacy
13 September 1993
363sAnnual Return (shuttle)
Legacy
24 February 1993
225(1)225(1)
Legacy
11 November 1992
288288
Legacy
16 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1992
AAAnnual Accounts
Auditors Resignation Company
14 May 1992
AUDAUD
Accounts With Accounts Type Full
30 September 1991
AAAnnual Accounts
Legacy
7 September 1991
288288
Legacy
14 August 1991
363aAnnual Return
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Legacy
12 September 1990
363363
Legacy
7 March 1990
288288
Accounts With Accounts Type Full
16 January 1990
AAAnnual Accounts
Legacy
12 September 1989
363363
Legacy
7 June 1989
PUC 2PUC 2
Legacy
2 June 1989
288288
Legacy
5 February 1989
363363
Legacy
30 November 1988
363363
Legacy
24 November 1988
288288
Accounts With Accounts Type Full
23 August 1988
AAAnnual Accounts
Legacy
17 June 1988
PUC 2PUC 2
Legacy
22 April 1988
363363
Legacy
29 February 1988
PUC 2PUC 2
Legacy
29 February 1988
PUC 2PUC 2
Legacy
29 February 1988
PUC 2PUC 2
Resolution
14 December 1987
RESOLUTIONSResolutions
Legacy
8 December 1987
PUC 5PUC 5
Legacy
8 December 1987
122122
Legacy
8 December 1987
123Notice of Increase in Nominal Capital
Resolution
8 December 1987
RESOLUTIONSResolutions
Legacy
8 December 1987
123Notice of Increase in Nominal Capital
Resolution
8 December 1987
RESOLUTIONSResolutions
Legacy
27 August 1987
288288
Legacy
27 August 1987
288288
Resolution
30 July 1987
RESOLUTIONSResolutions
Memorandum Articles
29 July 1987
MEM/ARTSMEM/ARTS
Legacy
15 April 1987
224224
Legacy
13 January 1987
288288
Legacy
13 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
18 November 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
2 October 1986
CERTINCCertificate of Incorporation
Incorporation Company
2 October 1986
NEWINCIncorporation