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Dato Capital United Kingdom

Iep Financial LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Trade Debtors£184,551 +37.38%
Employees£25 +12.00%
Total assets£271,848 +16.25%

Details

Company type Private Limited Company
Company Number 05567803
Record last updated Thursday, April 27, 2023 11:26:59 AM UTC
Postal Code BN3 2PJ
Sector classified, financial, intermediation, limit

Charts

Visits

IEP FINANCIAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 13, 2022 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 13, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2020 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 30, 2020 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 30, 2020 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Aug 21, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 21, 2020 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Jun 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Registry Oct 4, 2012 Change of name certificate Change of name certificate
Financials May 22, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Change of particulars for director 5567... Change of particulars for director 5567...
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Financials Sep 30, 2009 Amended accounts Amended accounts
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2007 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2005 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person

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