IP Centrum Annuities Limited

Active08574905 Private limited company
Incorporated
18 June 2013 (13 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Simon Victor De Banke
Accounts type
Dormant
Region
West Midlands
Address
Unit 9 & 10 Rosemary Court
Oldwich Lane West Chadwick End
Solihull
B93 0BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

De Banke, Simon Victor
Director · Appointed 18 June 2013
British
Born June 1973 (53)
Officer history (1 former)
31 December 2013
Resigned Gale, Petra as Director
18 June 2013
Appointed De Banke, Simon Victor as Director
18 June 2013
Appointed Gale, Petra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09295562

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Byteopolis Limited Owns 75–100% of shares
DE Banke Aviation LLP Has significant influence or control (as a firm)
IP Centrum Group Limited Owns 75–100% of shares
IP Centrum Annuities Limited This company Owns 75–100% of shares
IP Centrum Limited Owns 75–100% of shares
Ipc Renewals Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320222021
Cash£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
3 August 2026Confirmation statement with no updates18 June 2026
10 March 2026Accounts for a dormant company30 June 2025
15 July 2025Change of details for a person with significant control
14 July 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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