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IPPAN LTD

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

This company is commonly known as Ippan Ltd. The company was founded 5 years ago and was given the registration number 11757949. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IPPAN LTD
Company Number:11757949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH

Director09 January 2019Active
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH

Director17 November 2022Active

People with Significant Control

Mr Ugo Giuliani
Notified on:09 January 2019
Status:Active
Date of birth:April 1968
Nationality:Italian
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
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 (7 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts amended with accounts type micro entity.

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2023-12-18Address

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

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Capital

Capital name of class of shares.

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2020-11-26Incorporation

Memorandum articles.

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2020-11-26Change of constitution

Notice restriction on company articles.

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2020-11-24Resolution

Resolution.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-10-24Capital

Capital allotment shares.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-09Incorporation

Incorporation company.

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