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Iponweb Limited

Iponweb Limited is a liquidation company incorporated on 7 December 2000 with the registered office located in London, Greater London. Iponweb Limited was registered 25 years ago.
Status
Liquidation
Company No
04120508
Private limited company
Age
25 years
Incorporated 7 December 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (4 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
82 St John Street
London
EC1M 4JN
Address changed on 3 Dec 2024 (1 year 1 month ago)
Previous address was C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England
Telephone
02074200670
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Global Corporate Controller • Italian • Lives in France • Born in Mar 1980
Criteo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Criteo Ltd
Giancarlo Ambrosini is a mutual person.
Active
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
£4.65M
Increased by £3.35M (+258%)
Turnover
£32.29M
Increased by £32.29M (%)
Employees
19
Decreased by 9 (-32%)
Total Assets
£51.87M
Increased by £49.36M (+1967%)
Total Liabilities
-£51.37M
Increased by £49.5M (+2637%)
Net Assets
£493K
Decreased by £139.79K (-22%)
Debt Ratio (%)
99%
Increased by 24.26% (+32%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Dec 2024
Declaration of Solvency
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Marcus Whalen Resigned
3 Years Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 20 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 19 November 2025
Submitted on 16 Jan 2026
Confirmation statement made on 4 January 2025 with no updates
Submitted on 21 Mar 2025
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England to 82 st John Street London EC1M 4JN on 3 December 2024
Submitted on 3 Dec 2024
Declaration of solvency
Submitted on 3 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR on 6 April 2023
Submitted on 6 Apr 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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