IPLANT LIMITED - TEDDINGTON
| Company Profile | Company Filings |
Overview
IPLANT LIMITED is a Private Limited Company from TEDDINGTON UNITED KINGDOM and has the status: Active.
IPLANT LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532022. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IPLANT LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532022. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IPLANT LIMITED - TEDDINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 KING EDWARDS GROVE
TEDDINGTON
MIDDLESEX
TW11 9LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARRYL PARKIN | Sep 1957 | British | Director | 2023-03-28 | CURRENT |
| MR NATHAN EDWARD VAREY | Jul 1984 | British | Director | 2011-04-01 UNTIL 2016-03-01 | RESIGNED |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2008-08-01 UNTIL 2011-04-01 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2011-04-01 UNTIL 2023-03-28 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Secretary | 2011-04-01 UNTIL 2023-03-28 | RESIGNED | ||
| MR NATHAN EDWARD VAREY | Jul 1984 | British | Director | 2008-07-31 UNTIL 2011-04-01 | RESIGNED |
| MR DARRYL PARKIN | Sep 1957 | British | Director | 2011-04-01 UNTIL 2011-04-01 | RESIGNED |
| @UK Dormant Company Secretary Ltd | Secretary | 2008-03-12 UNTIL 2011-04-01 | RESIGNED | ||
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-03-01 UNTIL 2023-03-28 | RESIGNED |
| @UK Dormant Company Director Ltd | Director | 2008-03-12 UNTIL 2008-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darryl Parkin | 2023-03-28 | 9/1957 | Teddington Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Uk Dormant Company Director Limited | 2017-03-12 - 2023-03-28 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IPLANT LIMITED | 2024-02-02 | 31-03-2023 | £1 equity |
| IPLANT LIMITED - Dormant Accounts 31 March 2022 | 2022-07-29 | 31-03-2022 | £1 Cash |
| IPLANT LIMITED - Dormant Accounts 31 March 2021 | 2021-04-08 | 31-03-2021 | £1 Cash |
| IPLANT LIMITED - Dormant Accounts 31 March 2020 | 2020-04-29 | 31-03-2020 | £1 Cash |
| Dormant Company Accounts - IPLANT LIMITED | 2019-04-18 | 31-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - IPLANT LIMITED | 2018-04-07 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - IPLANT LIMITED | 2017-04-01 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - IPLANT LIMITED | 2016-04-05 | 31-03-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - IPLANT LIMITED | 2015-04-03 | 31-03-2015 | £1 Cash £1 equity |