IPOSOL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IPOSOL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPOSOL LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09407401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IPOSOL LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09407401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IPOSOL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
EC1N 8SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MASSIMO BELLINI | Jun 1973 | Italian | Director | 2015-01-27 | CURRENT |
| MRS TINA WIEDEMANN | Jan 1961 | Danish | Director | 2024-01-30 | CURRENT |
| CANUTE SECRETARIES LIMITED | Corporate Secretary | 2015-01-27 | CURRENT | ||
| MR STEEN WIEDEMANN | Aug 1962 | Danish | Director | 2015-01-27 UNTIL 2023-11-30 | RESIGNED |
| MR TOBIAS THIELE | Mar 1987 | German | Director | 2015-01-27 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bent Norman Petersen | 2016-06-30 | 8/1952 | 9000aalborg | Right to appoint and remove directors |
| Helge Nielsen | 2016-06-30 | 10/1952 | 9310vodskod | Right to appoint and remove directors |
| Mr Massimo Bellini | 2016-05-11 | 6/1973 | Pantigliate Mi | Ownership of shares 25 to 50 percent |
| Mrs Tina Bjoernholt Wiedemann | 2016-05-11 | 1/1961 | Carate Urio Co | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Iposol Limited - Period Ending 2023-12-31 | 2024-02-09 | 31-12-2023 | £39,683 Cash |
| Iposol Limited - Period Ending 2022-12-31 | 2023-03-07 | 31-12-2022 | £255,017 Cash |