Ipuk I Limited

Active11806441 Private limited company
Incorporated
5 February 2019 (7 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 1
Parsonage Business Park
Horsham
RH12 4AL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Paul Anthony
Secretary · Appointed 5 February 2019
Director · Appointed 5 February 2019
British
Born November 1959
Director · Appointed 5 February 2019
British
Born May 1966 (60)
Officer history (1 former)
7 March 2020
Resigned Eden, Martin James as Director
5 February 2019
Appointed Rose, Paul Anthony as Secretary
5 February 2019
Appointed Cashman, Richard Mark as Director
5 February 2019
Appointed Rose, Paul Anthony as Director
5 February 2019
Appointed Eden, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14618686
Former controllers (4)
12 June 2024
Ceased Ipsyndicate Consortium Limited — Owns 75–100% of shares
12 June 2024
Ceased Paul Anthony Rose — Has significant influence or control
12 June 2024
Ceased Richard Mark Cashman — Has significant influence or control
7 March 2020
Ceased Martin James Eden — Has significant influence or control

Group structure 28 shown

Ownership group derived from the Companies House PSC register

IP Syndicate Holdings Limited Owns 75–100% of shares
IP Syndicate Limited Owns 75–100% of shares
Ipuk I Limited This company Owns 75–100% of shares
Ipuk II Limited Owns 75–100% of shares
Ipuk Iii Limited Owns 75–100% of shares
Ipuk IV Limited Owns 75–100% of shares
Ipuk IX Limited Owns 75–100% of shares
Ipuk V Limited Owns 75–100% of shares
Ipuk VI Limited Owns 75–100% of shares
Ipuk Vii Limited Owns 75–100% of shares
Ipuk Viii Limited Owns 75–100% of shares
Ipuk X Limited Owns 75–100% of shares
Ipuk XI Limited Owns 75–100% of shares
Ipuk Xii Limited Owns 75–100% of shares
Ipuk Xiii Limited Owns 75–100% of shares
Ipuk Xiv Limited Owns 75–100% of shares
Ipuk Xix Limited Owns 75–100% of shares
Kaianite Limited Holds 75–100% of voting rights
Kaicase Limited Owns 75–100% of shares
Kyanite Limited Owns 75–100% of shares
Principal Consortium Limited Owns 75–100% of shares
4th Platform Limited Owns 75–100% of shares
Principal Cloud Limited Owns 75–100% of shares
Principal Corporation Limited Owns 75–100% of shares
Principal I Limited Owns 75–100% of shares
Principal IV Limited Owns 75–100% of shares
Principal V1 Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £1 £1 £1 £1
Balance sheet detail
2024202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates18 June 2026
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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