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Ipsotek Holdings Limited

Ipsotek Holdings Limited is a dormant company incorporated on 29 November 2004 with the registered office located in London, Greater London. Ipsotek Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
05299806
Private limited company
Age
20 years
Incorporated 29 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tuition House 27-37 St Georges Road
Wimbledon
London
SW19 4EU
Same address for the past 17 years
Telephone
02089718300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1976
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • Business Executive • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £30K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£11.02M
Increased by £120K (+1%)
Total Liabilities
-£457K
Increased by £120K (+36%)
Net Assets
£10.56M
Same as previous period
Debt Ratio (%)
4%
Increased by 1.06% (+34%)
Latest Activity
Miss Hayley Marie Bevis Appointed
5 Months Ago on 17 Mar 2025
Delphine Soria Sak Bun Resigned
5 Months Ago on 17 Mar 2025
Ibrahim Mahmood Resigned
6 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Clay Pendleton Van Doren Details Changed
9 Months Ago on 6 Dec 2024
Nicola Jane Kelly Resigned
12 Months Ago on 10 Sep 2024
Mr Clay Pendleton Van Doren Appointed
1 Year 1 Month Ago on 22 Jul 2024
Pendleton Clay Van Doren Resigned
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of Delphine Soria Sak Bun as a secretary on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 13 Dec 2024
Director's details changed for Mr Clay Pendleton Van Doren on 6 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 27 Sep 2024
Termination of appointment of Nicola Jane Kelly as a director on 10 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
Submitted on 5 Aug 2024
Repayment History
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