Introduction
Watch Company
N
NEUBRIA IP LIMITED
NEUBRIA IP LIMITED is an active company incorporated on 29 October 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEUBRIA IP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12983529
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Hamilton House Church Street Altrincham, WA14 4DR,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Jonathon Steven
ActiveChurch Street, AltrinchamWA14 4DR
Born February 1990
Director
Appointed 20 Dec 2024
KENNEDY, Jonathon Steven
Church Street, AltrinchamWA14 4DR
Born February 1990
Director
20 Dec 2024
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 29 Oct 2020
Resigned 20 Jan 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
29 Oct 2020
Resigned 20 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neubria Holdings Limited
ActiveChurch Street, AltrinchamWA14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Neubria Holdings Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025