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IPS INSURE GROUP LIMITED (06249127)

IPS INSURE GROUP LIMITED (06249127) is an active UK company. incorporated on 16 May 2007. with registered office in Southgate. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. IPS INSURE GROUP LIMITED has been registered for 18 years. Current directors include ADAMOU, Prodromos, GEORGIOU, Petros.

Company Number
06249127
Status
active
Type
ltd
Incorporated
16 May 2007
Age
18 years
Address
Southpoint House, Southgate, N14 6JT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ADAMOU, Prodromos, GEORGIOU, Petros
SIC Codes
99999

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Introduction
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IPS INSURE GROUP LIMITED

IPS INSURE GROUP LIMITED is an active company incorporated on 16 May 2007 with the registered office located in Southgate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IPS INSURE GROUP LIMITED was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

06249127

LTD Company

Age

18 Years

Incorporated 16 May 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 4 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

Southpoint House 321 Chase Road Southgate, N14 6JT,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
May 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ADAMOU, Prodromos

Active
Southpoint House, SouthgateN14 6JT
Secretary
Appointed 16 May 2007

ADAMOU, Prodromos

Active
Southpoint House, SouthgateN14 6JT
Born November 1961
Director
Appointed 16 May 2007

GEORGIOU, Petros

Active
Southpoint House, SouthgateN14 6JT
Born May 1962
Director
Appointed 16 May 2007

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate secretary
Appointed 16 May 2007
Resigned 16 May 2007

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate director
Appointed 16 May 2007
Resigned 16 May 2007

Persons with significant control

2

Mr Petros Georgiou

Active
Southpoint House, SouthgateN14 6JT
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 May 2016

Mr Prodromos Adamou

Active
Southpoint House, SouthgateN14 6JT
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 May 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Dormant
7 May 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Change Person Secretary Company With Change Date
30 July 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Dormant
30 September 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 September 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Gazette Notice Compulsary
11 September 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Accounts With Accounts Type Dormant
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Gazette Filings Brought Up To Date
3 November 2009
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
31 October 2009
AAAnnual Accounts
Gazette Notice Compulsary
15 September 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
2 December 2007
225Change of Accounting Reference Date
Legacy
27 November 2007
287Change of Registered Office
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
287Change of Registered Office
Legacy
17 May 2007
123Notice of Increase in Nominal Capital
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
288bResignation of Director or Secretary
Incorporation Company
16 May 2007
NEWINCIncorporation