IPLACE GLOBAL LTD - LONDON


Company Profile Company Filings

Overview

IPLACE GLOBAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPLACE GLOBAL LTD was incorporated 17 years ago on 08/05/2007 and has the registered number: 06240302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

IPLACE GLOBAL LTD - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 OLD PARK LANE
LONDON
W1K 1QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPLACE RECRUITMENT LIMITED (until 03/02/2014)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES DARVILL Apr 1975 British Director 2019-09-27 CURRENT
MR SIMON JOHN BATH Dec 1974 British Director 2019-09-27 CURRENT
MISS AMY LOUISE ZYDZIENOWSKI Sep 1979 British Director 2009-08-01 UNTIL 2011-04-08 RESIGNED
MR ROBERT VICTOR SLOWEN Nov 1979 British Director 2007-05-08 UNTIL 2020-12-31 RESIGNED
MR ROBERT VICTOR SLOWEN Nov 1979 British Secretary 2007-05-08 UNTIL 2020-12-31 RESIGNED
MISS AMY LOUISE ZYDZIENOWSKI Sep 1979 British Director 2007-05-08 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Home Mover Holdings Ltd 2019-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wym Holdings Limited 2019-09-27 - 2019-12-18 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Victor Slowen 2016-04-06 - 2019-09-27 11/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IPlace Global Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 30-11-2022 £1,302,281 Cash £2,303,110 equity
IPlace Global Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-16 30-11-2021 £898,262 Cash £1,498,190 equity
IPlace Global Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £762,293 Cash £806,905 equity
IPLACE_GLOBAL_LTD - Accounts 2020-11-28 30-11-2019 £444,844 Cash £1,062,056 equity
IPLACE_GLOBAL_LTD - Accounts 2018-08-10 30-11-2017 £449,109 Cash £470,035 equity
Abbreviated Company Accounts - IPLACE GLOBAL LTD 2017-08-04 30-11-2016 £346,823 Cash £298,117 equity
Abbreviated Company Accounts - IPLACE GLOBAL LTD 2016-02-25 30-11-2015 £196,696 Cash £232,184 equity
Abbreviated Company Accounts - IPLACE GLOBAL LTD 2015-11-27 30-11-2014 £111,223 Cash £151,172 equity
Abbreviated Company Accounts - IPLACE GLOBAL LTD 2014-08-30 30-11-2013 £39,396 Cash £152,552 equity

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