Ipsotek Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- 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
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Last balance sheet date | 2022-12-31 | |
Trade Debtors | £10,591,956 | +1.41% |
Employees | £2 | -150.00% |
ACRE 949 LIMITED
ARMORSTAR LIMITED
ACRE 675 LIMITED
JUST IMAGINE CONSULTANTS LIMITED
JUST IMAGINE LIMITED
Company type | Private Limited Company, Active |
Company Number | 05299806 |
Record last updated | Friday, February 16, 2024 8:58:18 AM UTC |
Official Address | 27 Tuition House St Georges Road Wimbledon Hillside There are 20 companies registered at this street |
Postal Code | SW194EU |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 23, 2023 | Resignation of one Director (a woman) | |
Registry | Mar 27, 2023 | Appointment of a woman | |
Registry | Dec 25, 2022 | Resignation of one Director (a man) | |
Registry | Oct 21, 2022 | Resignation of one Director (a man) 5299... | |
Registry | Oct 21, 2022 | Appointment of a man as Business Executive and Director | |
Registry | Apr 30, 2022 | Resignation of one Director (a man) | |
Registry | Mar 28, 2022 | Resignation of one Director (a man) 5299... | |
Registry | Mar 25, 2022 | 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 | |
Registry | May 28, 2021 | Resignation of one Secretary (a man) | |
Registry | Dec 7, 2016 | Confirmation statement made , with updates | |
Financials | Oct 12, 2016 | 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%) | |
Registry | Apr 15, 2016 | Return of allotment of shares | |
Registry | Feb 11, 2016 | Change of particulars for director | |
Registry | Jan 22, 2016 | Annual return | |
Registry | Jan 21, 2016 | Return of allotment of shares | |
Registry | Oct 26, 2015 | Return of allotment of shares 2595850... | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Oct 6, 2015 | Return of allotment of shares | |
Registry | Mar 6, 2015 | Second filing with mud for form ar01 | |
Registry | Mar 5, 2015 | Second filing with mud for form ar01 1654454... | |
Registry | Mar 4, 2015 | Resolution | |
Registry | Feb 22, 2015 | Resolution 2273139... | |
Registry | Feb 12, 2015 | Annual return | |
Registry | Feb 12, 2015 | Return of allotment of shares | |
Registry | Jan 19, 2015 | Return of allotment of shares 2594677... | |
Registry | Jan 16, 2015 | Return of allotment of shares | |
Registry | Sep 24, 2014 | Appointment of a person as Director | |
Financials | Sep 8, 2014 | Annual accounts | |
Registry | Apr 16, 2014 | Appointment of a man as Director and Company Director | |
Registry | Mar 18, 2014 | Return of allotment of shares | |
Registry | Dec 23, 2013 | Annual return | |
Registry | Dec 23, 2013 | Return of allotment of shares | |
Registry | Dec 23, 2013 | Return of allotment of shares 2591800... | |
Registry | Dec 23, 2013 | Return of allotment of shares | |
Registry | Dec 23, 2013 | Return of allotment of shares 2591800... | |
Registry | Dec 23, 2013 | Return of allotment of shares | |
Registry | Dec 23, 2013 | Return of allotment of shares 2591800... | |
Registry | Dec 23, 2013 | Return of allotment of shares | |
Registry | Dec 23, 2013 | Return of allotment of shares 2591800... | |
Financials | Oct 7, 2013 | Annual accounts | |
Financials | Oct 7, 2013 | Annual accounts 1651088... | |
Registry | Sep 17, 2013 | 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... | |
Registry | Apr 24, 2013 | Memorandum of association | |
Registry | Apr 24, 2013 | Memorandum of association 1650399... | |
Registry | Mar 14, 2013 | Company name change | |
Registry | Mar 14, 2013 | Change of name certificate | |
Registry | Mar 14, 2013 | Notice of change of name nm01 - resolution | |
Registry | Mar 14, 2013 | Change of name certificate | |
Registry | Dec 20, 2012 | Annual return | |
Registry | Dec 20, 2012 | Annual return 2589658... | |
Financials | Aug 1, 2012 | Annual accounts | |
Financials | Aug 1, 2012 | Annual accounts 7866739... | |
Registry | Feb 24, 2012 | Return of allotment of shares | |
Registry | Feb 24, 2012 | Return of allotment of shares 2588397... | |
Registry | Dec 28, 2011 | Annual return | |
Registry | Dec 28, 2011 | Annual return 2587516... | |
Registry | Nov 10, 2011 | Return of allotment of shares | |
Registry | Nov 10, 2011 | Return of allotment of shares 2609526... | |
Financials | Oct 3, 2011 | Annual accounts | |
Financials | Oct 3, 2011 | Annual accounts 8593696... | |
Registry | Sep 12, 2011 | Return of allotment of shares | |
Registry | Sep 12, 2011 | Return of allotment of shares 2642721... | |
Registry | Mar 14, 2011 | Alteration to memorandum and articles | |
Registry | Mar 14, 2011 | Resolution | |
Registry | Jan 7, 2011 | Annual return | |
Registry | Jan 7, 2011 | Annual return 2618514... | |
Registry | Jan 6, 2011 | Change of particulars for director | |
Registry | Jan 6, 2011 | Change of particulars for director 2617999... | |
Financials | Oct 5, 2010 | Annual accounts | |
Financials | Oct 5, 2010 | Annual accounts 1686351... | |
Registry | Sep 7, 2010 | 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... | |
Registry | Jan 27, 2010 | Annual return | |
Registry | Jan 27, 2010 | Annual return 2655235... | |
Registry | Jan 26, 2010 | Change of particulars for director | |
Registry | Jan 26, 2010 | Change of particulars for director 2655148... | |
Registry | Jan 4, 2010 | Resignation of one Director | |
Registry | Jan 4, 2010 | Resignation of one Director 2609278... | |
Registry | Nov 9, 2009 | Appointment of a person as Director | |
Registry | Nov 9, 2009 | Appointment of a person as Director 2660095... | |
Financials | Nov 4, 2009 | Annual accounts | |
Financials | Nov 4, 2009 | Annual accounts 1719886... | |
Registry | Sep 24, 2009 | Appointment of a man as Venture Capital and Director | |
Registry | Apr 16, 2009 | Resignation of a person | |
Registry | Apr 16, 2009 | Resignation of a person 2600492... | |
Registry | Mar 12, 2009 | Resignation of one Director/Consultant and one Director (a man) | |
Registry | Jan 22, 2009 | Resolution | |
Registry | Jan 22, 2009 | 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... | |
Registry | Jan 19, 2009 | Annual return | |
Registry | Jan 19, 2009 | Annual return 1671769... | |
Registry | Sep 17, 2008 | Resolution | |
Registry | Sep 17, 2008 | £ nc 1000/1500000 | |
Registry | Sep 17, 2008 | Memorandum of association | |
Registry | Sep 17, 2008 | Authorised allotment of shares and debentures | |
Registry | Sep 17, 2008 | Memorandum of association | |
Registry | Sep 16, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |