Introduction
Watch Company
I
IPTECH GROUP LIMITED
IPTECH GROUP LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Stratford Upon Avon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IPTECH GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13362695
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
IP CLUSTER GROUP LIMITED
From: 28 April 2021To: 10 December 2021
Address
Celixir House Stratford Business And Technology Park Innovation Way, Banbury Road Stratford Upon Avon, CV37 7GZ,
Previous Addresses
25 Meer Street Stratford Uponavon Warwickshire CV37 6QB England
From: 28 April 2021To: 22 September 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SYMONS, Rupert Jonathan
ActiveStratford-Upon-AvonCV37 6QB
Born September 1967
Director
Appointed 28 Apr 2021
SYMONS, Rupert Jonathan
Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
28 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nabu Industries
ActiveBanbury Road, Stratford-Upon-AvonCV37 7GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Nabu Industries
Banbury Road, Stratford-Upon-AvonCV37 7GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Stratford UponavonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ceased 22 Jul 2024
Idea Catalyst Partners Llp
Stratford UponavonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Ceased 22 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
24 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2023
10 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2021