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IPN Holding Ltd

IPN Holding Ltd is a dormant company incorporated on 23 November 2017 with the registered office located in Egham, Surrey. IPN Holding Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11079693
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
Address changed on 15 May 2023 (2 years 4 months ago)
Previous address was PO Box 4385 11079693: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Romanian • Lives in Romania • Born in Nov 1979
Mr Thomas Kessler
PSC • German • Lives in Germany • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £999 (+99900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £999 (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £999 (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Haralambie-Florentin Gheorghe Appointed
1 Year 6 Months Ago on 21 Feb 2024
Fabian Wilk Resigned
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 15 May 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 8 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Fabian Wilk as a director on 21 February 2024
Submitted on 12 Mar 2024
Appointment of Haralambie-Florentin Gheorghe as a director on 21 February 2024
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Feb 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 2 Jan 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 7 Nov 2023
Registered office address changed from PO Box 4385 11079693: Companies House Default Address Cardiff CF14 8LH to Suite a Bank House 81 Judes Road Egham TW20 0DF on 15 May 2023
Submitted on 15 May 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Repayment History
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