IPTP Ltd

Company Name	IPTP Ltd
Directors	Sergey Kozhedub and Vladimir Kangin
Company Status	Active
Company Number	06262152
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Sergey Kozhedub
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Russian
Status	Current
Appointed	30 December 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Computer Programmer
Country of Residence	Netherlands
Correspondence Address	2 Clare Lannartlaan 1187vj Amstelveen Netherlands

Director Name	Mr Vladimir Kangin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Current
Appointed	30 December 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Block 2 530 Sai Sha Road, Flat H, 5/F Symphony Bay, Villa Concerto Sai Kung, New Territories Hong Kong

Secretary Name	Arnos Ltd (Corporation)
Status	Current
Appointed	29 May 2007(same day as company formation)
Correspondence Address	Suite Am 59, Balfour Business Centre 390-392 High Ilford IG1 1BF

Director Name	Aydin Durmus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Senior Engineer
Correspondence Address	Laan Van Vlaanderen 200 Amsterdam 1066mr Foreign

Director Name	Mr Vladimir Kangin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	136 Griva Digeni, Flat 61 Limassol 3010 Cyprus

Director Name	Mrs Loretta Sum Nin Lui
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2010)
Role	Business Woman
Correspondence Address	27 Loermanakker Koog Aan De Zaan 1541 Vg The Netherlands

Director Name	Mr Stephen John Henry Hurst
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trelake Road St Austell Cornwall PL25 5NH

Director Name	Mr Lev Kangin
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 September 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2012)
Role	Businessman
Country of Residence	Netherlands
Correspondence Address	232 Glitterstraat Amsterdam 1103 Sk Netherlands

Director Name	Mrs Loretta Sum Nin Lui
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 2014(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	76 Teakhout 1507em Zaandam Netherlands

Director Name	Ms Lichang Zheng
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 December 2014(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	158 Hisveltplein 6826lk Arnhem Netherlands

Location

Registered Address	Suite Am 71, Balfour Business Centre 390-392 High Road Ilford IG1 1BF
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Shareholders

1.1m at £1	Iptp Holding PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,008,574
Cash	£18,614
Current Liabilities	£272,203

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

26 January 2021	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
27 November 2018	Secretary's details changed for Arnos Ltd on 15 November 2018 (1 page)
27 November 2018	Registered office address changed from Suite Am 71 776-778 Barking Road Boleyn House London E13 9PJ England to Suite Am 71, Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 27 November 2018 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from 209 Tower Bridge Business Centre East Smithfield London E1W 1AW to Suite Am 71 776-778 Barking Road Boleyn House London E13 9PJ on 9 January 2018 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
3 August 2016	Termination of appointment of Loretta Sum Nin Lui as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Loretta Sum Nin Lui as a director on 31 July 2016 (1 page)
16 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,100,000 (6 pages)
16 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,100,000 (6 pages)
2 March 2016	Resolutions RES13 ‐ Company business 15/02/2016 (40 pages)
2 March 2016	Resolutions RES13 ‐ Company business 15/02/2016 RES13 ‐ Company business 15/02/2016 (40 pages)
16 February 2016	Termination of appointment of Lichang Zheng as a director on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of Lichang Zheng as a director on 15 February 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,100,000 (7 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,100,000 (7 pages)
26 June 2015	Secretary's details changed for Arnos Ltd on 1 January 2015 (1 page)
26 June 2015	Secretary's details changed for Arnos Ltd on 1 January 2015 (1 page)
26 June 2015	Secretary's details changed for Arnos Ltd on 1 January 2015 (1 page)
5 March 2015	Director's details changed for Mr. Lichang Zheng on 30 December 2014 (2 pages)
5 March 2015	Director's details changed for Mr. Lichang Zheng on 30 December 2014 (2 pages)
18 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre East Smithfield London E1W 1AW on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre East Smithfield London E1W 1AW on 18 February 2015 (1 page)
17 February 2015	Appointment of Mr. Vladimir Kangin as a director on 30 December 2014 (2 pages)
17 February 2015	Appointment of Mr. Vladimir Kangin as a director on 30 December 2014 (2 pages)
7 January 2015	Appointment of Mrs. Loretta Sum Nin Lui as a director on 30 December 2014 (2 pages)
7 January 2015	Appointment of Mr. Sergey Kozhedub as a director on 30 December 2014 (2 pages)
7 January 2015	Termination of appointment of Vladimir Kangin as a director on 30 December 2014 (1 page)
7 January 2015	Appointment of Mr. Sergey Kozhedub as a director on 30 December 2014 (2 pages)
7 January 2015	Appointment of Mrs. Loretta Sum Nin Lui as a director on 30 December 2014 (2 pages)
7 January 2015	Termination of appointment of Vladimir Kangin as a director on 30 December 2014 (1 page)
7 January 2015	Appointment of Mr. Lichang Zheng as a director on 30 December 2014 (2 pages)
7 January 2015	Appointment of Mr. Lichang Zheng as a director on 30 December 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 September 2014	Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
21 September 2014	Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
21 September 2014	Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
25 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,100,000 (4 pages)
25 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,100,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
26 June 2013	Secretary's details changed for Arnos Ltd on 10 December 2012 (2 pages)
26 June 2013	Secretary's details changed for Arnos Ltd on 10 December 2012 (2 pages)
26 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 28 December 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
9 August 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (16 pages)
9 August 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (16 pages)
30 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (16 pages)
30 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (16 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 09 August 2012 (5 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 09 August 2012 (5 pages)
3 April 2012	Termination of appointment of Lev Kangin as a director (1 page)
3 April 2012	Termination of appointment of Lev Kangin as a director (1 page)
26 September 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,100,000 (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,100,000 (3 pages)
30 September 2010	Total exemption small company accounts made up to 1 January 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 1 January 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 1 January 2010 (4 pages)
23 September 2010	Appointment of Mr. Lev Kangin as a director (2 pages)
23 September 2010	Appointment of Mr. Lev Kangin as a director (2 pages)
7 July 2010	Director's details changed for Vladimir Kangin on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Vladimir Kangin on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Vladimir Kangin on 7 July 2010 (2 pages)
23 June 2010	Termination of appointment of Loretta Lui as a director (1 page)
23 June 2010	Secretary's details changed for Arnos Ltd on 29 May 2010 (2 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Arnos Ltd on 29 May 2010 (2 pages)
23 June 2010	Termination of appointment of Loretta Lui as a director (1 page)
23 June 2010	Director's details changed for Vladimir Kangin on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Vladimir Kangin on 29 May 2010 (2 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 1 January 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 1 January 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 1 January 2009 (4 pages)
15 July 2009	Appointment terminated director stephen hurst (1 page)
15 July 2009	Appointment terminated director stephen hurst (1 page)
14 July 2009	Director appointed mr. Stephen john henry hurst (1 page)
14 July 2009	Director appointed mr. Stephen john henry hurst (1 page)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 1 January 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 1 January 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 1 January 2008 (3 pages)
27 March 2009	Accounting reference date shortened from 29/11/2008 to 01/01/2008 (1 page)
27 March 2009	Accounting reference date shortened from 29/11/2008 to 01/01/2008 (1 page)
25 March 2009	Accounting reference date extended from 31/05/2008 to 29/11/2008 (1 page)
25 March 2009	Accounting reference date extended from 31/05/2008 to 29/11/2008 (1 page)
28 January 2009	Director appointed mrs. Loretta sum nin lui (1 page)
28 January 2009	Appointment terminated director aydin durmus (1 page)
28 January 2009	Appointment terminated director aydin durmus (1 page)
28 January 2009	Director appointed mrs. Loretta sum nin lui (1 page)
22 September 2008	Return made up to 29/05/08; full list of members (3 pages)
22 September 2008	Return made up to 29/05/08; full list of members (3 pages)
29 May 2007	Incorporation (15 pages)
29 May 2007	Incorporation (15 pages)

IPTP Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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