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Iplato Limited

Iplato Limited is an active company incorporated on 21 February 2000 with the registered office located in London, Greater London. Iplato Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03930219
Private limited company
Age
25 years
Incorporated 21 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was 1 King St London W6 9HR England
Telephone
02037430060
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1969
Director • Managing Director • Swedish • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Sep 1973
Huma Therapeutics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iplato Healthcare Limited
Martin Degaris Rowden, , and 2 more are mutual people.
Active
Econsult Health Limited
Dr Murray Ellender and Danoosh Vahdat are mutual people.
Active
Mymed Ltd
Dr Murray Ellender and Danoosh Vahdat are mutual people.
Active
Vandas Ventures Limited
Danoosh Vahdat is a mutual person.
Active
Philbeach 71 Limited
Martin Degaris Rowden is a mutual person.
Active
Huma Therapeutics Limited
Danoosh Vahdat is a mutual person.
Active
Hurley Partners Consultancy Limited
Dr Murray Ellender is a mutual person.
Active
Biobeats Group Ltd
Danoosh Vahdat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.32K
Increased by £1.15K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.31M
Decreased by £54.26K (-4%)
Total Liabilities
-£5.65K
Decreased by £41.79K (-88%)
Net Assets
£1.3M
Decreased by £12.47K (-1%)
Debt Ratio (%)
0%
Decreased by 3.05% (-88%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Martin Degaris Rowden Resigned
8 Months Ago on 27 Feb 2025
Martin Degaris Rowden Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Peter Tobias Alpsten Resigned
8 Months Ago on 20 Feb 2025
Mr Danoosh Vahdat Appointed
8 Months Ago on 5 Feb 2025
Mr Murray Ellender Appointed
8 Months Ago on 5 Feb 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/12/23
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
Submitted on 16 Apr 2025
Termination of appointment of Peter Tobias Alpsten as a director on 20 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Martin Degaris Rowden as a secretary on 27 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Martin Degaris Rowden as a director on 27 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Appointment of Mr Murray Ellender as a director on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Danoosh Vahdat as a director on 5 February 2025
Submitted on 6 Feb 2025
Repayment History
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