Introduction
Watch Company
I
IP2IPO ANZ CARRY LIMITED
IP2IPO ANZ CARRY LIMITED is an active company incorporated on 5 August 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. IP2IPO ANZ CARRY LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12138341
LTD Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
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
The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
From: 5 August 2019To: 1 December 2021
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
IP2IPO SERVICES LIMITED
Active3 Pancras Square, LondonN1C 4AG
Corporate secretary
Appointed 05 Aug 2019
IP2IPO SERVICES LIMITED
3 Pancras Square, LondonN1C 4AG
Corporate secretary
05 Aug 2019
Active
BAYNES, David Graham
Active3 Pancras Square, LondonN1C 4AG
Born January 1964
Director
Appointed 05 Aug 2019
BAYNES, David Graham
3 Pancras Square, LondonN1C 4AG
Born January 1964
Director
05 Aug 2019
Active
GLASSON, Christopher Edward
Active3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
Appointed 12 Aug 2020
GLASSON, Christopher Edward
3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
12 Aug 2020
Active
SMITH, Greg Simon
Active3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
Appointed 05 Aug 2019
SMITH, Greg Simon
3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
05 Aug 2019
Active
AUBREY, Alan John
Resigned25 Walbrook, LondonEC4N 8AF
Born April 1961
Director
Appointed 05 Aug 2019
Resigned 08 Nov 2021
AUBREY, Alan John
25 Walbrook, LondonEC4N 8AF
Born April 1961
Director
05 Aug 2019
Resigned 08 Nov 2021
Resigned
GRANT, Peter
Resigned25 Walbrook, LondonEC4N 8AF
Born June 1959
Director
Appointed 05 Aug 2019
Resigned 12 Aug 2020
GRANT, Peter
25 Walbrook, LondonEC4N 8AF
Born June 1959
Director
05 Aug 2019
Resigned 12 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ip2ipo Limited
Active3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2019
Ip2ipo Limited
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Active
Filing History
28
Description
Type
Date Filed
Document
20 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 August 2025
4 December 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 December 2023
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
7 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 October 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
11 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2020
4 March 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 March 2020
28 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 August 2019
28 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 August 2019