IP Office Limited
- Company number
- 04401766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2002
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGGS, Christian James Foxton | Director | 1 Oct 2021 | |
| FOWLER, Adam | Director | 1 Oct 2021 | 12 Jun 2025 |
| ATKINS, David Robert | Director | 25 Aug 2005 | 1 Oct 2021 |
| COLLETT, Diane Angela | Director | 22 Mar 2002 | 1 Oct 2021 |
| COLLETT, Mark | Director | 22 Mar 2002 | 1 Oct 2021 |
| COLLETT, Diane Angela | Secretary | 22 Mar 2002 | 1 Oct 2021 |
| WYANT, Munhee | Director | 22 Mar 2002 | 30 Jun 2005 |
| WYANT, Jeremy David | Director | 22 Mar 2002 | 30 Jun 2005 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 22 Mar 2002 | 22 Mar 2002 |
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Mar 2002 | 22 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onecom Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2025 | |
| Ip Office Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2021 | £128,133 | £854,380 | 20 |
| 30 Jun 2020 | £262,787 | £778,599 | 20 |
| 30 Jun 2019 | £146,497 | £208,564 | - |
| 30 Jun 2018 | £108,278 | £1,068 | - |
| 30 Jun 2017 | £161,711 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Owned by
IP Office Limited → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited
Directors’ other companies
- CRAGGS, Christian James Foxton - Director at Onecommatrix Limited
- CRAGGS, Christian James Foxton - Director at Olive Business Solutions Limited
- CRAGGS, Christian James Foxton - Director at Nice Network Ltd
- CRAGGS, Christian James Foxton - Director at Daly Systems Limited
- CRAGGS, Christian James Foxton - Director at Gradwell Communications Limited
- CRAGGS, Christian James Foxton - Director at Russell Midco 2 Ltd
- CRAGGS, Christian James Foxton - Director at Techs4education Limited
- CRAGGS, Christian James Foxton - Director at Cablestream Ltd
- CRAGGS, Christian James Foxton - Director at Russell Telecom Limited
- CRAGGS, Christian James Foxton - Director at Bridge Solutions (UK) Limited
Companies at the same address
- 9 Group (Retail) Ltd (11481413)
- Cablestream Ltd (05690159)
- Daly Systems Limited (03144071)
- Excalibur Communications GB Limited (03912924)
- Excalibur Communications Group Limited (11215343)
- Hosted Business Limited (10681571)
- Matrix Business Group Limited (10099654)
- Nice Network Ltd (02877794)
- Olive Business Solutions Limited (04648708)
- Onecom Limited (04031272)