Active
Company Information for IPEK SA LIMITED
77 HARROW DRIVE, LONDON, N9 9EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
IPEK SA LIMITED | |
Legal Registered Office | |
77 HARROW DRIVE LONDON N9 9EQ Other companies in N9 | |
Company Number | 08664781 | |
---|---|---|
Company ID Number | 08664781 | |
Date formed | 2013-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB186555468 |
Last Datalog update: | 2024-07-05 14:25:44 |
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Registered address | Last known status | Formation date | ||
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![]() |
IPEK SA Limited | Unknown | Company formed on the 2016-02-25 |
Officer | Role | Date Appointed |
---|---|---|
J J SECRETARIES LTD |
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YVES MANFRINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESOCK LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
FULIN DEVELOPMENTS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
GUNNELL SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
TECHNOLOGICAL WEBCASTS LTD | Company Secretary | 2015-04-01 | CURRENT | 2002-12-31 | Dissolved 2017-12-12 | |
CONVERSE TRADING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
GILLERSON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
MEDISEI LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-07-25 | Dissolved 2017-08-22 | |
CIRCLEVILLE TRADING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
DARNLEY VENTURES LIMITED | Company Secretary | 2013-04-18 | CURRENT | 1997-06-17 | Active | |
MILLIGAN INVESTMENTS LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2003-12-03 | Active | |
LORATH INVESTMENTS LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
BANDALLON SERVICES LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
NORVOS MANAGEMENT LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
ASTAPOR FINANCE LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
MARENT LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
UMBER TRADING LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
TANSWELL TRADING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2008-01-09 | Active | |
WICKLOW LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-04-06 | Active | |
FELLBRIDGE LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
VANCIER INVESTMENTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
BENEX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
BRINGSTON SERVICES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
WHITEBOND TRADING LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WERNER MAYERHOFER INVESTMENTS LTD | Company Secretary | 2008-07-02 | CURRENT | 2007-09-21 | Active | |
POROY LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/08/23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC04 | Change of details for Farit Saliknov as a person with significant control on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED YVES MANFRINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE TAYLOR | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/15 TO 30/08/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086647810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086647810001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086647810002 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BELGIUM, BRUSSELS, GENEVA BRANCH | ||
Outstanding | ING BELGIUM, BRUSSELS, GENEVA BRANCH | ||
Outstanding | ING BELGIUM, BRUSSELS, GENEVA BRANCH |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPEK SA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IPEK SA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |