| Company Name | Ipzen Ltd |
|---|---|
| Director | Richard Plasek |
| Company Status | Active |
| Company Number | 08187985 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
| Previous Name | Domain Partners Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Plasek |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 12 September 2012(3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Great Suffolk Street London SE1 0BL |
| Director Name | Mr Richard Plasek |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bowater Road London SE18 5TF |
Location
| Registered Address | 72 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Domain Registrar B.v.i 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,731 |
| Cash | £66,254 |
| Current Liabilities | £157,155 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (2 weeks, 5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 10 February 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 17 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with updates (3 pages) |
| 30 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 26 March 2021 | Withdrawal of a person with significant control statement on 26 March 2021 (2 pages) |
| 29 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 9 July 2020 | Notification of Richard Plasek as a person with significant control on 1 July 2020 (2 pages) |
| 4 December 2019 | Amended micro company accounts made up to 31 August 2018 (4 pages) |
| 12 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 13 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 June 2016 | Registered office address changed from 17 Bowater Road London SE18 5TF to 72 Great Suffolk Street London SE1 0BL on 16 June 2016 (1 page) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Registered office address changed from 17 Bowater Road London SE18 5TF to 72 Great Suffolk Street London SE1 0BL on 16 June 2016 (1 page) |
| 16 June 2016 | Resolutions
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 7 September 2015 | Amended total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 September 2015 | Amended total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (3 pages) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (3 pages) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Termination of appointment of Richard Plasek as a director (1 page) |
| 12 September 2012 | Appointment of Mr Richard Plasek as a director (2 pages) |
| 12 September 2012 | Termination of appointment of Richard Plasek as a director (1 page) |
| 12 September 2012 | Appointment of Mr Richard Plasek as a director (2 pages) |
| 22 August 2012 | Incorporation (36 pages) |
| 22 August 2012 | Incorporation (36 pages) |