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 - LONDON

This company is listed in the following categories:
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)

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

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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

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