IPSOFACTO INVESTOR.COM LIMITED
Active - Accounts Filed
General Information
NAME
IPSOFACTO INVESTOR.COM LIMITED
COMPANY NUMBER
07786230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2011
(13 years and 2 months old)
WEBSITE
www.ipsofactoinvestor.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/2011
18/07/2012
ORCHARD INVESTMENT ADVICE LIMITED
EAST SUSSEX
BN8 5TW
Telephone: 01273400237
TPS: Yes
Orchard House
Church Road
Barcombe
Lewes, East Sussex
BN8 5TW
Telephone: 400237
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPSOFACTO INVESTOR.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPSOFACTO INVESTOR.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPSOFACTO INVESTOR.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2011 - Present (13 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 41 |
View Report |
|
26/09/2011 - 08/11/2011 (1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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