Ipsotek Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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