OpenCompanies

IP Centrum Annuities Limited

Company number
08574905
Status
Active
Type
Ltd
Incorporated
18 Jun 2013
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

Unit 9 & 10 Rosemary Court
Oldwich Lane West Chadwick End
Solihull
B93 0BJ

Officers

NameRoleAppointedResigned
GALE, Petra Director 18 Jun 2013 31 Dec 2013
DE BANKE, Simon Victor Director 18 Jun 2013

Control

NameNature of controlNotifiedCeased
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
30 Jun 2025 Dormant £1,000 £1,000
30 Jun 2024 Dormant £1,000 £1,000
30 Jun 2023 Dormant £1,000 £1,000
30 Jun 2022 Dormant £1,000 £1,000
30 Jun 2021 Dormant £1,000 £1,000
30 Jun 2020 Dormant £1,000 £1,000
30 Jun 2019 Dormant £1,000 £1,000
30 Jun 2018 Dormant £1,000 £1,000
30 Jun 2017 Dormant £1,000 £1,000
30 Jun 2016 Dormant £1,000 £1,000
30 Jun 2015 Dormant £1,000 £1,000
30 Jun 2014 Dormant £1,000 £1,000

Connections

Owned by

IP Centrum Annuities Limited → IP Centrum Group LimitedDE Banke Group Limited

Companies at the same address

Data