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INTERNET PROMOTION EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Internet Promotion Europe Limited. The company was founded 18 years ago and was given the registration number 05977852. The firm's registered office is in LONDON. You can find them at Delta Solution Trade Center, Holborn, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:INTERNET PROMOTION EUROPE LIMITED
Company Number:05977852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Delta Solution Trade Center, Holborn, London, EC1N 8PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 4, K Lochkovu, Praha 5, Czech Republic, 15400

Director15 September 2022Active
13 Rue Jeanne De Segla, Muret, France, 31600

Corporate Secretary25 October 2006Active
32, Am Wischacker, Ronnenberg, Germany, 30952

Director01 June 2011Active
13 Rue Jeanne De Segla, Muret, France,

Director25 October 2006Active
1118, Letni, Ostrava-Svinov, Czech Republic, 72100

Director01 June 2011Active
Ave Diagonal 468, 6a, Ave Diagonal 468 6a, Barcelona, Spain, 08006

Director01 June 2011Active
Delta Solution Trade Center, Holborn, London, EC1N 8PG

Director01 November 2015Active

People with Significant Control

Philippe Jardel
Notified on:15 September 2022
Status:Active
Date of birth:May 1977
Nationality:French
Country of residence:Czech Republic
Address:30 4, K Lochkovu, Praha 5, Czech Republic, 15400
Nature of control:
  • Significant influence or control
Miloslav Grundmann
Notified on:01 January 2022
Status:Active
Date of birth:December 1963
Nationality:Czech,French
Country of residence:Czech Republic
Address:30 4, K Lochkovu, 154 00 Praha 5, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Juan Marquez Garcia
Notified on:01 January 2020
Status:Active
Date of birth:April 1954
Nationality:Spanish
Country of residence:Spain
Address:Ave Diagonal 468 6a, Ave Diagonal 468 6a, Barcelona,, Spain, 08006
Nature of control:
  • Significant influence or control
Payment Execution S.R.O.
Notified on:01 January 2017
Status:Active
Country of residence:Czech Republic
Address:30/4, K Lochkovu, Praha 5 - Slivenec, Czech Republic, 15400
Nature of control:
  • Significant influence or control
Mr. Miloslav Grundmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Czech,French
Address:Delta Solution Trade Center, Holborn, London, EC1N 8PG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laurent Gambourg
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:French
Address:Delta Solution Trade Center, Holborn, London, EC1N 8PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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