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IPERTECH LTD

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

This company is commonly known as Ipertech Ltd. The company was founded 3 years ago and was given the registration number 12999970. The firm's registered office is in LONDON. You can find them at Unit Da2 Sutherland House, 43 Sutherland Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IPERTECH LTD
Company Number:12999970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Da2, Sutherland Road, London, England, E17 6BU

Director13 December 2023Active
Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU

Director05 November 2020Active
Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU

Director27 April 2022Active
Office 5154, 182-184 High Street North,, East Ham,, London, England, E6 2JA

Director27 April 2022Active
5154 Office, 182-184 High Street North, London, England, E6 2JA

Director01 November 2022Active

People with Significant Control

Green Sustainable Investment Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:4403 Office, 182-184 High Street, London, England, E6 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mehmet Omerbeyoglu
Notified on:05 November 2020
Status:Active
Date of birth:June 1978
Nationality:Turkish
Country of residence:England
Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-04-19Accounts

Change account reference date company previous shortened.

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2022-12-05Officers

Change person director company with change date.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Appoint person director company with name date.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Accounts

Change account reference date company previous shortened.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-27Officers

Appoint person director company with name date.

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2022-04-08Change of name

Certificate change of name company.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-05Incorporation

Incorporation company.

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