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Iposol Limited

Iposol Limited is an active company incorporated on 27 January 2015 with the registered office located in London, Greater London. Iposol Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09407401
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
020 38085340
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Jun 1973 • Sales Director
PSC • Director • Danish • Lives in Denmark • Born in Jan 1961 • None Supplied
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
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Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
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
£322.81K
Increased by £283.12K (+713%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£327.76K
Increased by £97.74K (+42%)
Total Liabilities
-£77.22K
Decreased by £3.59K (-4%)
Net Assets
£250.54K
Increased by £101.33K (+68%)
Debt Ratio (%)
24%
Decreased by 11.57% (-33%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Mrs Tina Bjoernholt Wiedemann (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Bent Norman Petersen (PSC) Resigned
7 Months Ago on 3 Feb 2025
Helge Nielsen (PSC) Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mrs Tina Wiedemann Details Changed
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Canute Secretaries Limited Details Changed
11 Months Ago on 10 Oct 2024
Mr Massimo Bellini Details Changed
11 Months Ago on 10 Oct 2024
Mrs Tina Wiedemann Details Changed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Change of details for Mrs Tina Bjoernholt Wiedemann as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Bent Norman Petersen as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Helge Nielsen as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mrs Tina Wiedemann on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Massimo Bellini on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mrs Tina Wiedemann on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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