Ip Multihome Limited
- Active
- Incorporated on 22 Jan 2010
Reg Address: 11 Heather Drive, Wilmslow SK9 4GB
Previous Names:
Metro Networks Limited - 25 Jul 2017
Metro Networks Limited - 22 Jan 2010
Company Classifications:
62030 - Computer facilities management activities
63110 - Data processing, hosting and related activities
68209 - Other letting and operating of own or leased real estate
77330 - Renting and leasing of office machinery and equipment (including computers)
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ip Multihome Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | CONQUAERO LTD | Corporate Director | 6 May 2020 | - | Active |
| 2 | CONQUAERO LIMITED | Corporate Director | 6 May 2020 | - | Active |
| 3 | Sean Christopher Thompson | Director | 30 Jan 2017 | British | Active |
| 4 | Sohail Butt | Secretary | 27 Sep 2010 | - | Resigned 9 Oct 2012 |
| 5 | Imran Kara | Director | 1 Jun 2010 | British | Resigned 30 Jan 2017 |
| 6 | Clifford Donald Wing | Director | 22 Jan 2010 | British | Resigned 1 Jun 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Conquaero Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 May 2020 | - | Active |
| 2 | Mr Sean Christopher Thompson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Jan 2017 | English | Ceased 6 May 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ip Multihome Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Corporate Director Company With Change Date | 15 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 May 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 15 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 11 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 17 May 2021 | Download PDF |
| 6 | Accounts - Dormant | 19 Feb 2021 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 29 Oct 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 29 Oct 2020 | Download PDF 2 Pages |
| 10 | Officers - Change Corporate Director Company With Change Date | 29 Oct 2020 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 21 Jul 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 21 Jul 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 7 May 2020 | Download PDF 4 Pages |
| 14 | Capital - Allotment Shares | 6 May 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Corporate Director Company With Name Date | 6 May 2020 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 May 2020 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 May 2020 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 6 May 2020 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 16 Mar 2020 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 18 Mar 2019 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 4 Feb 2019 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 10 Mar 2018 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 25 | Resolution | 25 Jul 2017 | Download PDF 3 Pages |
| 26 | Document Replacement - Second Filing Of Director Appointment With Name | 25 Apr 2017 | Download PDF 7 Pages |
| 27 | Accounts - Dormant | 5 Apr 2017 | Download PDF 2 Pages |
| 28 | Miscellaneous - Legacy | 4 Apr 2017 | Download PDF 9 Pages |
| 29 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 7 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2017 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 19 Aug 2016 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2015 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 23 Jul 2015 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 14 Jun 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2014 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 10 Jul 2014 | Download PDF 2 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 5 Dec 2013 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 9 Sep 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 3 Pages |
| 41 | Accounts - Dormant | 26 Feb 2013 | Download PDF 2 Pages |
| 42 | Officers - Termination Secretary Company With Name | 9 Oct 2012 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2012 | Download PDF 3 Pages |
| 44 | Accounts - Change Account Reference Date Company Current Extended | 25 Jan 2012 | Download PDF 1 Pages |
| 45 | Accounts - Dormant | 14 Sep 2011 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2011 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name | 27 Sep 2010 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 8 Jul 2010 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 8 Jul 2010 | Download PDF 2 Pages |
| 51 | Incorporation - Company | 22 Jan 2010 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Unigas Limited Mutual People: CONQUAERO LTD | Active |
| 2 | Nobacco Limited Mutual People: CONQUAERO LTD , Sean Christopher Thompson | Active |
| 3 | Supercars Limited Mutual People: CONQUAERO LTD , Sean Christopher Thompson | Active |
| 4 | Conquaero Limited Mutual People: Sean Christopher Thompson | Active |
| 5 | Readysteadygrow Mutual People: Sean Christopher Thompson | Active |