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IPLICIT LIMITED

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

This company is commonly known as Iplicit Limited. The company was founded 14 years ago and was given the registration number 07194134. The firm's registered office is in LONDON. You can find them at Studio 1, Floor 2, 144 Cambridge Heath Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IPLICIT LIMITED
Company Number:07194134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Studio 1, Floor 2, 144 Cambridge Heath Road, London, England, E1 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director18 March 2010Active
124, City Road, London, England, EC1V 2NX

Director28 April 2022Active
124, City Road, London, England, EC1V 2NX

Director15 March 2023Active
124, City Road, London, England, EC1V 2NX

Director23 August 2018Active
124, City Road, London, England, EC1V 2NX

Director15 March 2023Active
124, City Road, London, England, EC1V 2NX

Director02 January 2019Active
124, City Road, London, England, EC1V 2NX

Director23 August 2018Active
124, City Road, London, England, EC1V 2NX

Director07 November 2018Active
Studio 1, Floor 2, 144 Cambridge Heath Road, London, England, E1 5QJ

Director06 February 2020Active
124, City Road, London, England, EC1V 2NX

Director28 June 2018Active
1-3, Yorkton Street, Shoreditch, London, United Kingdom, E2 8NH

Secretary18 March 2010Active
124, City Road, London, England, EC1V 2NX

Director15 April 2021Active
1-3, Yorkton Street, Shoreditch, United Kingdom, E2 8NH

Director06 June 2012Active
76, Latham Road, Bexleyheath, England, DA6 7NQ

Director06 June 2012Active
Studio 1, Floor 2, 144 Cambridge Heath Road, London, England, E1 5QJ

Director04 September 2015Active

People with Significant Control

Iplicit Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (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
2024-04-16Accounts

Accounts with accounts type small.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type small.

Download
2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-01-05Resolution

Resolution.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type small.

Download
2022-08-16Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-08-16Address

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

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-06-22Address

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

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Address

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

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download

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