IPLATO LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPLATO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPLATO LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03930219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IPLATO LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03930219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IPLATO LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPLATO LTD (until 11/10/2023)
IPLATO LTD (until 11/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARTIN DEGARIS ROWDEN | Jan 1969 | British | Director | 2001-10-30 | CURRENT |
PETER TOBIAS ALPSTEN | Jan 1970 | Swedish | Director | 2000-02-21 | CURRENT |
MR. MARTIN DEGARIS ROWDEN | Jan 1969 | British | Secretary | 2002-02-20 | CURRENT |
RICHMOND COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2000-11-28 UNTIL 2002-02-20 | RESIGNED | ||
ARJEN SOETEKOUW | Jan 1970 | Dutch | Director | 2003-06-01 UNTIL 2005-08-29 | RESIGNED |
MR PHILLIP JOHN SISSONS | Dec 1952 | British | Director | 2006-01-31 UNTIL 2013-02-14 | RESIGNED |
MR MICHAEL GEOFFREY LEWIS | Aug 1958 | British | Director | 2013-02-14 UNTIL 2021-12-22 | RESIGNED |
NICHOLAS LAVAUD | Aug 1972 | French | Director | 2000-08-18 UNTIL 2004-07-26 | RESIGNED |
ELLEN ALICE EDDA ANNE-MARIE ALPSTEN | Secretary | 2000-02-21 UNTIL 2000-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huma Therapeutics Limited | 2021-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Degaris Rowden | 2016-04-06 - 2021-12-22 | 1/1969 | London | Ownership of shares 25 to 50 percent |
Mr Peter Tobias Alpsten | 2016-04-06 - 2021-12-22 | 1/1970 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
iPlato Ltd - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £1,170 Cash £1,317,072 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-01 | 31-12-2020 | 170,378 Cash 1,051,034 equity |
ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 4,418 Cash 5,075,077 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 3,210 Cash 2,757,228 equity |