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IPEX COMMERCIAL MANAGEMENT LIMITED (07103201)

IPEX COMMERCIAL MANAGEMENT LIMITED (07103201) is an active UK company. incorporated on 12 December 2009. with registered office in Bristol. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. IPEX COMMERCIAL MANAGEMENT LIMITED has been registered for 16 years. Current directors include STAPLETON, Martin Gordon Robert.

Company Number
07103201
Status
active
Type
ltd
Incorporated
12 December 2009
Age
16 years
Address
One, Bristol, BS2 0ZX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
STAPLETON, Martin Gordon Robert
SIC Codes
82990

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IPEX COMMERCIAL MANAGEMENT LIMITED

IPEX COMMERCIAL MANAGEMENT LIMITED is an active company incorporated on 12 December 2009 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IPEX COMMERCIAL MANAGEMENT LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07103201

LTD Company

Age

16 Years

Incorporated 12 December 2009

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 2 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

IPEX CAPITAL MANAGEMENT LIMITED
From: 24 March 2010To: 31 December 2021
IPEX MANAGEMENT LIMITED
From: 12 December 2009To: 24 March 2010
Contact
Address

One Glass Wharf Bristol, BS2 0ZX,

Previous Addresses

301 Harbour Yard Chelsea Harbour London SW10 0XD
From: 24 May 2013To: 20 July 2018
2 Eaton Gate London SW1W 9BJ England
From: 7 December 2012To: 24 May 2013
2 Eaton Gate London SW1W 9BY England
From: 7 December 2012To: 7 December 2012
5Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AS
From: 17 February 2010To: 7 December 2012
123 Buckingham Palace Road London SW1W 9SR United Kingdom
From: 12 December 2009To: 17 February 2010
Timeline

15 key events • 2009 - 2019

Funding Officers Ownership
Company Founded
Dec 09
Funding Round
Mar 10
Funding Round
Apr 10
Capital Update
Jan 11
Capital Update
Nov 11
Capital Update
May 12
Capital Update
Jul 12
Capital Update
Jan 13
Capital Update
Oct 13
Director Left
Dec 13
Capital Update
Jun 14
Director Joined
Mar 16
Director Left
Sept 19
Director Left
Sept 19
Owner Exit
Dec 19
9
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

QUAYSECO LIMITED

Active
Glass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 01 Aug 2018

STAPLETON, Martin Gordon Robert

Active
Glass Wharf, BristolBS2 0ZX
Born July 1969
Director
Appointed 12 Dec 2009

HAYNES, Christopher John Latimer

Resigned
Glass Wharf, BristolBS2 0ZX
Born March 1969
Director
Appointed 24 Mar 2016
Resigned 11 Sept 2019

HAYNES, Christopher John Latimer

Resigned
Harbour Yard, LondonSW10 0XD
Born March 1969
Director
Appointed 12 Dec 2009
Resigned 13 Dec 2013

MOYNIHAN, Jonathan Patrick

Resigned
Glass Wharf, BristolBS2 0ZX
Born June 1948
Director
Appointed 12 Dec 2009
Resigned 11 Sept 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Jon Moynihan

Ceased
Glass Wharf, BristolBS2 0ZX
Born June 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Sept 2019

Mr Martin Gordon Robert Stapleton

Active
Glass Wharf, BristolBS2 0ZX
Born July 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 June 2022
AAAnnual Accounts
Certificate Change Of Name Company
31 December 2021
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 July 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
18 December 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
4 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
1 August 2018
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
20 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Memorandum Articles
27 July 2015
MAMA
Resolution
27 July 2015
RESOLUTIONSResolutions
Memorandum Articles
20 February 2015
MAMA
Miscellaneous
22 December 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Full
17 September 2014
AAAnnual Accounts
Legacy
13 June 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 June 2014
SH19Statement of Capital
Legacy
13 June 2014
CAP-SSCAP-SS
Resolution
13 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
28 October 2013
SH19Statement of Capital
Legacy
28 October 2013
SH20SH20
Legacy
28 October 2013
CAP-SSCAP-SS
Resolution
28 October 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
24 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 April 2013
AAAnnual Accounts
Legacy
15 January 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 January 2013
SH19Statement of Capital
Legacy
15 January 2013
CAP-SSCAP-SS
Resolution
15 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
7 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
7 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 August 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
12 July 2012
SH19Statement of Capital
Legacy
12 July 2012
SH20SH20
Legacy
12 July 2012
CAP-SSCAP-SS
Resolution
12 July 2012
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
10 May 2012
SH19Statement of Capital
Legacy
10 May 2012
CAP-SSCAP-SS
Resolution
10 May 2012
RESOLUTIONSResolutions
Legacy
10 May 2012
SH20SH20
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Legacy
17 November 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 November 2011
SH19Statement of Capital
Legacy
17 November 2011
CAP-SSCAP-SS
Resolution
17 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Legacy
20 January 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 January 2011
SH19Statement of Capital
Legacy
20 January 2011
CAP-SSCAP-SS
Resolution
20 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Resolution
14 April 2010
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
7 April 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 April 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
7 April 2010
SH01Allotment of Shares
Resolution
26 March 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 March 2010
CONNOTConfirmation Statement Notification
Capital Allotment Shares
19 March 2010
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
17 February 2010
AD01Change of Registered Office Address
Incorporation Company
12 December 2009
NEWINCIncorporation