Introduction
Watch Company
I
IPR PROTOCOL LTD
IPR PROTOCOL LTD is an active company incorporated on 6 May 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. IPR PROTOCOL LTD was registered 3 years ago.(SIC: 62090, 63990)
Status
active
Active since 3 years ago
Company No
14091344
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
IPR META REGISTRY LTD
From: 31 August 2022To: 21 April 2023
METACADASTRE LTD
From: 6 May 2022To: 31 August 2022
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARABBI, Massimiliano
ActiveDevonshire Street, LondonW1G 7AJ
Born February 1963
Director
Appointed 06 May 2022
FARABBI, Massimiliano
Devonshire Street, LondonW1G 7AJ
Born February 1963
Director
06 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Massimiliano Farabbi
ActiveDevonshire Street, LondonW1G 7AJ
Born February 1963
Nature of Control
Voting rights 75 to 100 percent
Notified 13 Nov 2023
Mr Massimiliano Farabbi
Devonshire Street, LondonW1G 7AJ
Born February 1963
Voting rights 75 to 100 percent
13 Nov 2023
Active
Grosvenor Street, LondonW1K 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2022
Gold Asset Europe Limited
Grosvenor Street, LondonW1K 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
13 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2023
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2022
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2022