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Ipsotek Holdings Ltd

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Reports

Full Company Report  IPSOTEK HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£10,591,956 0%

ACRE 949 LIMITED
ARMORSTAR LIMITED
ACRE 675 LIMITED
JUST IMAGINE CONSULTANTS LIMITED
JUST IMAGINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05299806
Record last updated Saturday, April 26, 2025 9:01:58 PM UTC
Official Address 27 Tuition House St Georges Road Wimbledon Hillside
There are 20 companies registered at this street
Locality Hillsidelondon
Region MertonLondon, England
Postal Code SW194EU
Sector Other business support service activities n.e.c.

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IPSOTEK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112020-12022-122024-72024-82024-112025-12025-32025-6012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 17, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 17, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 10, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2023 Appointment of a woman Appointment of a woman
Registry Dec 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2022 Resignation of one Director (a man) 5299... Resignation of one Director (a man) 5299...
Registry Oct 21, 2022 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2022 Resignation of one Director (a man) 5299... Resignation of one Director (a man) 5299...
Registry Mar 25, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 28, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 28, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2016 Change of particulars for director Change of particulars for director
Registry Jan 22, 2016 Annual return Annual return
Registry Jan 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2015 Return of allotment of shares 2595850... Return of allotment of shares 2595850...
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 5, 2015 Second filing with mud for form ar01 1654454... Second filing with mud for form ar01 1654454...
Registry Mar 4, 2015 Resolution Resolution
Registry Feb 22, 2015 Resolution 2273139... Resolution 2273139...
Registry Feb 12, 2015 Annual return Annual return
Registry Feb 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2015 Return of allotment of shares 2594677... Return of allotment of shares 2594677...
Registry Jan 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2013 Return of allotment of shares 2591800... Return of allotment of shares 2591800...
Registry Dec 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2013 Return of allotment of shares 2591800... Return of allotment of shares 2591800...
Registry Dec 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2013 Return of allotment of shares 2591800... Return of allotment of shares 2591800...
Registry Dec 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2013 Return of allotment of shares 2591800... Return of allotment of shares 2591800...
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 1651088... Annual accounts 1651088...
Registry Sep 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 17, 2013 Notice of name or other designation of class of shares 1650988... Notice of name or other designation of class of shares 1650988...
Registry Apr 24, 2013 Memorandum of association Memorandum of association
Registry Apr 24, 2013 Memorandum of association 1650399... Memorandum of association 1650399...
Registry Mar 14, 2013 Company name change Company name change
Registry Mar 14, 2013 Change of name certificate Change of name certificate
Registry Mar 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 14, 2013 Change of name certificate Change of name certificate
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 20, 2012 Annual return 2589658... Annual return 2589658...
Financials Aug 1, 2012 Annual accounts Annual accounts
Financials Aug 1, 2012 Annual accounts 7866739... Annual accounts 7866739...
Registry Feb 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2012 Return of allotment of shares 2588397... Return of allotment of shares 2588397...
Registry Dec 28, 2011 Annual return Annual return
Registry Dec 28, 2011 Annual return 2587516... Annual return 2587516...
Registry Nov 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2011 Return of allotment of shares 2609526... Return of allotment of shares 2609526...
Financials Oct 3, 2011 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 8593696... Annual accounts 8593696...
Registry Sep 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2011 Return of allotment of shares 2642721... Return of allotment of shares 2642721...
Registry Mar 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2011 Resolution Resolution
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 7, 2011 Annual return 2618514... Annual return 2618514...
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Change of particulars for director 2617999... Change of particulars for director 2617999...
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Oct 5, 2010 Annual accounts 1686351... Annual accounts 1686351...
Registry Sep 7, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2601010... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2601010...
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Annual return 2655235... Annual return 2655235...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 2655148... Change of particulars for director 2655148...
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Resignation of one Director 2609278... Resignation of one Director 2609278...
Registry Nov 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2009 Appointment of a person as Director 2660095... Appointment of a person as Director 2660095...
Financials Nov 4, 2009 Annual accounts Annual accounts
Financials Nov 4, 2009 Annual accounts 1719886... Annual accounts 1719886...
Registry Sep 24, 2009 Appointment of a man as Venture Capital and Director Appointment of a man as Venture Capital and Director
Registry Apr 16, 2009 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Resignation of a person 2600492... Resignation of a person 2600492...
Registry Mar 12, 2009 Resignation of one Director/Consultant and one Director (a man) Resignation of one Director/Consultant and one Director (a man)
Registry Jan 22, 2009 Resolution Resolution
Registry Jan 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2631481... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2631481...
Registry Jan 19, 2009 Annual return Annual return
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