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IPG Dxtra Group Holdings Limited

IPG Dxtra Group Holdings Limited is an active company incorporated on 20 June 1997 with the registered office located in . IPG Dxtra Group Holdings Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03389561
Private limited company
Age
28 years
Incorporated 20 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3AN
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1973
Director • Accountant • American • Lives in United States • Born in Feb 1979
Secretary • British • Lives in UK • Born in Aug 1971
IPG Holdings (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£468.63M
Increased by £28.19M (+6%)
Total Liabilities
-£32.5M
Increased by £1.29M (+4%)
Net Assets
£436.13M
Increased by £26.9M (+7%)
Debt Ratio (%)
7%
Decreased by 0.15% (-2%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Debra Susan Nichols Resigned
2 Years Ago on 1 Sep 2023
Ms Kimberly Rose Goodenow Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Michael Thomas Resigned
3 Years Ago on 31 Aug 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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