Intelligent Prototype Solutions Ltd

Company number: 11100386
Status: Active
Type: Private Limited Company
Incorporated: 6 Dec 2017
Nature of business: Non-trading company
Corporate group: The Perpetuity Group Ltd (15 companies)

Registered office

2 Toomers Wharf
Canal Walk
Newbury
RG14 1DY

Officers

Name	Role	Appointed	Resigned
PAGANUCCI XAVIER JUNIOR, Walter	Director	5 Sep 2025

Control

Name	Nature of control	Notified	Ceased
Intelligent Group Solutions Ltd	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors	6 Dec 2017

Accounts

Year ended	Net assets
31 Dec 2025 Dormant	£100
31 Dec 2024 Dormant	£100
31 Dec 2023 Dormant	£100
31 Dec 2022 Dormant	£100
31 Dec 2021 Dormant	£100
31 Dec 2020 Dormant	£100
31 Dec 2019 Dormant	£100
31 Dec 2018 Dormant	£100

Connections

Owned by

Intelligent Prototype Solutions Ltd → Intelligent Group Solutions Limited → TPP Newbury I Ltd → TPP Newbury Ltd → The Perpetuity Project Ltd → The Perpetuity Group Ltd

Directors’ other companies

PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Embedded Solutions Limited
PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Led Solutions Limited
PAGANUCCI XAVIER JUNIOR, Walter - Director at The Perpetuity Group Ltd
PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Group Solutions Limited
PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Display Solutions Limited
PAGANUCCI XAVIER JUNIOR, Walter - Director at The Perpetuity Project Ltd
PAGANUCCI XAVIER JUNIOR, Walter - Director at TPP Orpington I Ltd
PAGANUCCI XAVIER JUNIOR, Walter - Director at TPP Newbury I Ltd
PAGANUCCI XAVIER JUNIOR, Walter - Director at W.A.C. Wilgar Holdings Limited
PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Horticultural Solutions Ltd

Registered address

289 companies are registered at this address - likely a registration agent.

Data