IP Centrum Limited
- Company number
- 06974743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2009
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
- Corporate group
- DE Banke Group Limited (6 companies)
Registered office
Previous names
- Europat Limited (until 10 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BANKE, Simon Victor | Secretary | 1 Apr 2010 | |
| DE BANKE, Simon Victor | Director | 1 Oct 2009 | |
| GALE, Petra | Director | 12 Jul 2012 | 31 Dec 2013 |
| MESSULAM, Adam Clive | Director | 28 Jul 2009 | 31 Jul 2012 |
| MESSULAM, Alec Moses | Director | 1 Aug 2009 | 1 Apr 2010 |
| MESSULAM, Debra Michelle | Secretary | 28 Jul 2009 | 1 Apr 2010 |
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 28 Jul 2009 | 28 Jul 2009 |
| DAVIES, Dunstana Adeshola | Director | 28 Jul 2009 | 28 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ip Centrum Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £665,428 | 0 |
| 31 Dec 2023 | - | £1,612,853 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £1,227,028 | 2 |
| 31 Dec 2020 | £1,022,855 | £2,145,006 | 2 |
| 31 Dec 2019 | £1,466,392 | £896,381 | 2 |
| 31 Dec 2018 | £1,125,176 | £238,490 | 2 |
| 31 Dec 2017 | £1,430,669 | £578,183 | 2 |
| 31 Dec 2016 | £1,133,365 | £560,997 | 2 |
| 31 Dec 2015 | £507,930 | £253,593 | - |
| 31 Dec 2014 | £507,528 | £526,460 | - |
| 31 Oct 2013 | £163,699 | £249,621 | - |
| 31 Oct 2012 | £133,308 | £523,713 | - |
| 31 Oct 2011 | £33,910 | £475,331 | - |
| 31 Oct 2010 | £152 | £74,030 | - |
| 31 Oct 2009 Dormant | £100 | £100 | - |
Connections
Owned by
IP Centrum Limited → IP Centrum Group Limited → DE Banke Group Limited
Directors’ other companies
- DE BANKE, Simon Victor - Director at Stage One World Rally Services Limited
- DE BANKE, Simon Victor - Director at Tesschoob Limited
- DE BANKE, Simon Victor - Director at Stage One Technology Limited
Companies at the same address
- Byteopolis Limited (13276950)
- DE Banke Group Limited (04025383)
- IP Centrum Annuities Limited (08574905)
- Stage One Technology Limited (07810999)
- Stage One World Rally Services Limited (07323670)
- Tesschoob Limited (08156962)