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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 24 years ago.
Status
Liquidation
Company No
04120508
Private limited company
Age
24 years
Incorporated 7 December 2000
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Iponweb Limited
Contact
Address
82 St John Street
London
EC1M 4JN
Address changed on 3 Dec 2024 (9 months 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
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Giancarlo Ambrosini
Director • Global Corporate Controller • Italian • Lives in France • Born in Mar 1980
Criteo Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Criteo Ltd
Mr Giancarlo Ambrosini is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Declaration of Solvency
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Marcus Whalen Resigned
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
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Documents
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
Termination of appointment of Marcus Whalen as a secretary on 8 December 2022
Submitted on 8 Dec 2022
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Repayment History
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