# Intelligent Prototype Solutions Ltd

## Details

- **Company number:** [11100386](https://find-and-update.company-information.service.gov.uk/company/11100386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2017
- **Registered office:** 2 TOOMERS WHARF, CANAL WALK, NEWBURY, RG14 1DY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [The Perpetuity Group Ltd](/group/10206) (15 companies)



## 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 | £100 |
| 31 Dec 2024 | £100 |
| 31 Dec 2023 | £100 |
| 31 Dec 2022 | £100 |
| 31 Dec 2021 | £100 |
| 31 Dec 2020 | £100 |
| 31 Dec 2019 | £100 |
| 31 Dec 2018 | £100 |



## Owned by

Intelligent Prototype Solutions Ltd → [Intelligent Group Solutions Limited](/company/04335171) → [TPP Newbury I Ltd](/company/16621786) → [TPP Newbury Ltd](/company/16614324) → [The Perpetuity Project Ltd](/company/16303020) → [The Perpetuity Group Ltd](/company/16287001)




## Directors' other companies

- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Embedded Solutions Limited](/company/08166810)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Led Solutions Limited](/company/06717897)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [The Perpetuity Group Ltd](/company/16287001)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Group Solutions Limited](/company/04335171)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Display Solutions Limited](/company/08166826)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [The Perpetuity Project Ltd](/company/16303020)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [TPP Orpington I Ltd](/company/17047592)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [TPP Newbury I Ltd](/company/16621786)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [W.A.C. Wilgar Holdings Limited](/company/12524788)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Horticultural Solutions Ltd](/company/11100184)



## Registered address

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