IP Integrity Limited

Company Name	IP Integrity Limited
Director	Stuart Travers Davenport
Company Status	Active - Proposal to Strike off
Company Number	05892410
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stuart Travers Davenport
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2009(2 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	IT
Country of Residence	England
Correspondence Address	54a Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	Philip Whittingham
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Consultant
Correspondence Address	27 Heath Drive Boston Spa Wetherby West Yorks LS23 6PB

Secretary Name	Mrs Sally Gaye Whittingham
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	29 Deer Park Court Monk Fryston West Yorkshire LS25 5EZ

Contact

Website	ipintegrity.co.uk
Telephone	0845 0177806
Telephone region	Unknown

Location

Registered Address	1st Floor 107 Lees Road Oldham Lancashire OL4 1JW
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Stuart Davenport 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,620
Cash	£449
Current Liabilities	£23,978

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 August 2022 (1 year, 9 months ago)
Next Return Due	15 August 2023 (overdue)

Filing History

7 November 2023	Compulsory strike-off action has been suspended (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
4 October 2022	Previous accounting period extended from 27 February 2022 to 30 June 2022 (1 page)
5 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 27 February 2021 (8 pages)
31 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 27 February 2020 (8 pages)
28 January 2021	Termination of appointment of Sally Gaye Whittingham as a secretary on 1 March 2020 (1 page)
8 January 2021	Registered office address changed from 54a Knutsford Road Wilmslow Cheshire SK9 6JB England to 1st Floor 107 Lees Road Oldham United Kingdom Lancashire OL4 1JW on 8 January 2021 (1 page)
22 October 2020	Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to 54a Knutsford Road Wilmslow Cheshire SK9 6JB on 22 October 2020 (1 page)
7 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 27 February 2019 (9 pages)
2 September 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
26 November 2018	Total exemption full accounts made up to 27 February 2018 (9 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 27 February 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 27 February 2017 (10 pages)
22 November 2017	Registered office address changed from The Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 7 st. Petersgate Stockport SK1 1EB on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from The Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 7 st. Petersgate Stockport SK1 1EB on 22 November 2017 (1 page)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 January 2017	Micro company accounts made up to 27 February 2016 (2 pages)
17 January 2017	Micro company accounts made up to 27 February 2016 (2 pages)
30 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
30 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
20 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 February 2016	Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
26 February 2016	Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
3 December 2015	Registered office address changed from 54a Knutsford Road Wilmslow Cheshire SK9 6JB to The Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 54a Knutsford Road Wilmslow Cheshire SK9 6JB to The Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 3 December 2015 (1 page)
3 December 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Registered office address changed from 54a Knutsford Road Wilmslow Cheshire SK9 6JB to The Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 3 December 2015 (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 April 2015	Previous accounting period shortened from 31 July 2014 to 31 May 2014 (1 page)
29 April 2015	Previous accounting period shortened from 31 July 2014 to 31 May 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
24 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Stuart Travers Davenport on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Stuart Travers Davenport on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Stuart Travers Davenport on 1 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 October 2009	Return made up to 01/08/09; full list of members (3 pages)
2 October 2009	Return made up to 01/08/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 January 2009	Appointment terminated director philip whittingham (1 page)
27 January 2009	Director appointed stuart travers davenport (2 pages)
27 January 2009	Director appointed stuart travers davenport (2 pages)
27 January 2009	Secretary's change of particulars / sally whittingham / 10/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / sally whittingham / 10/01/2009 (1 page)
27 January 2009	Appointment terminated director philip whittingham (1 page)
2 September 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
2 September 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
18 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
24 July 2008	Registered office changed on 24/07/2008 from ip integrity LTD suite 152, courthill house 60 water lane, wilmslow cheshire SK9 6JB (1 page)
24 July 2008	Registered office changed on 24/07/2008 from ip integrity LTD suite 152, courthill house 60 water lane, wilmslow cheshire SK9 6JB (1 page)
25 September 2007	Return made up to 01/08/07; full list of members (2 pages)
25 September 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2006	Incorporation (13 pages)
1 August 2006	Incorporation (13 pages)

IP Integrity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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