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IPONA LIMITED

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

This company is commonly known as Ipona Limited. The company was founded 27 years ago and was given the registration number SC174002. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IPONA LIMITED
Company Number:SC174002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Coniston Close, Verwood, BH31 6HW

Secretary04 July 1997Active
5 Walnut Close, Culworth, Banbury, OX17 2BJ

Director04 July 1997Active
5, Walnut Close, Culworth, Banbury, England, OX17 2BJ

Director06 February 2020Active
19 Ainslie Place, Edinburgh, EH3 6AU

Corporate Nominee Secretary02 April 1997Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director02 April 1997Active

People with Significant Control

Mr David Mark Sussman
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:5, Walnut Close, Banbury, England, OX17 2BJ
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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-06Officers

Appoint person director company with name date.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Address

Change registered office address company with date old address.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type total exemption small.

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