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IPEXIM HOLDING LTD

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

This company is commonly known as Ipexim Holding Ltd. The company was founded 5 years ago and was given the registration number 11557099. The firm's registered office is in LONDON. You can find them at Unit Q 35 Astbury Road, Peckham, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IPEXIM HOLDING LTD
Company Number:11557099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit Q 35 Astbury Road, Peckham, London, England, SE15 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2059/80b, Antala Staska, Praha, Czech Republic, 14000

Director06 September 2018Active

People with Significant Control

Reafin Ltd.
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:35, Astbury Road, London, England, SE15 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ipexim Investment Llc
Notified on:06 September 2018
Status:Active
Country of residence:United States
Address:30, North Gould Street, Sheridan, United States,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-15Dissolution

Dissolution application strike off company.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-09Officers

Change person director company with change date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-06Incorporation

Incorporation company.

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