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IPANEVA LIMITED

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

This company is commonly known as Ipaneva Limited. The company was founded 17 years ago and was given the registration number 06218922. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IPANEVA LIMITED
Company Number:06218922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Makenex Trade Center, Vinohradska 378, Repiste, Czech Republic,

Secretary23 April 2007Active
Ipaneva Ltd., K Lochkovu 30/4, Praha 5, Czech Republic, 15400

Director15 May 2020Active
13 Rue Jeanne De Segla, Muret, France,

Secretary22 April 2009Active
13 Rue Jeanne De Segla, Muret, France, 31600

Corporate Secretary19 April 2007Active
13 Rue Jeanne De Segla, Muret, France,

Director19 April 2007Active
Makenex Trade Center, Vinohradska 378, Repiste, Czech Republic, 73931

Director01 October 2010Active
13, Rue Jeanne De Segla, Muret, France, 31600

Corporate Director13 November 2013Active

People with Significant Control

Payment Execution S.R.O.
Notified on:01 April 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
Miloslav Grundmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Czech,French
Country of residence:Czech Republic
Address:Ipaneva Ltd., K Lochkovu 30/4, Praha 5, Czech Republic, 15400
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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