IPONWEB LIMITED

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

This company is commonly known as Iponweb Limited. The company was founded 24 years ago and was given the registration number 04120508. The firm's registered office is in LONDON. You can find them at 16 Garrick Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	IPONWEB LIMITED
Company Number	:	04120508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	16 Garrick Street, Covent Garden, London, WC2E 9BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Corporate Legal Department, Criteo, 32 Rue Blanche, 75009 Paris, France,	Director	01 August 2022	Active
3 Fishponds Road, Kenilworth, CV8 1EX	Secretary	07 December 2000	Active
15, Queens Road, Coventry, CV1 3DE	Secretary	10 December 2010	Active
10, Bloomsbury Way, London, England, WC1A 2SL	Secretary	27 March 2014	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	07 December 2000	Active
15, Queens Road, Coventry, CV1 3DE	Director	19 October 2010	Active
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, England, CV31 1XT	Director	27 March 2014	Active
3 Fishponds Road, Kenilworth, CV8 1EX	Director	07 December 2000	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	07 December 2000	Active

People with Significant Control

Criteo Limited
Notified on	:	01 August 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Bloomsbury Way, London, United Kingdom, EC1A 2SL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Boris Mouzykantskii
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Address	:	16 Garrick Street, Covent Garden, London, WC2E 9BA
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Ljubisa Bogunovic
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Slovenian
Address	:	16 Garrick Street, Covent Garden, London, WC2E 9BA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

IPONWEB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement