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Iplato Ltd, W6 9HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IPLATO LTD

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

This company is commonly known as Iplato Ltd. The company was founded 24 years ago and was given the registration number 03930219. The firm's registered office is in LONDON. You can find them at 1 King St, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IPLATO LTD
Company Number:03930219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 King St, London, England, W6 9HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Secretary20 February 2002Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director21 February 2000Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director30 October 2001Active
43a Hereford Road, London, W2 5AH

Secretary21 February 2000Active
1 Procter Street, London, WC1V 6PG

Corporate Secretary28 November 2000Active
Marakova 12, Praha 6, Czech Republic,

Director18 August 2000Active
1, King St, London, England, W6 9HR

Director14 February 2013Active
Antron House, Church Road, Mabe Burnthouse, TR10 9HW

Director31 January 2006Active
15 Filmer Road, Fulham, SW6 7BU

Director01 June 2003Active

People with Significant Control

Huma Therapeutics Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Tobias Alpsten
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Swedish
Country of residence:England
Address:1, King St, London, England, W6 9HR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin Degaris Rowden
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:1, King St, London, England, W6 9HR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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)

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