Ipes Depositary Limited

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Ipes Depositary Limited

08744384Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Incorporated

23/10/2013

Company Age

12 years

Directors

1

Employees

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Ipes Depositary Limited (08744384) is a private limited with share capital incorporated on 23/10/2013 (12 years old) and registered in london, EC1A4HY. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 23/10/2013
EC1A4HY

Financial Overview

Total Assets

£6.32M

Liabilities

£5.56M

Net Assets

£756.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Resolution
Category:Resolution
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Incorporation Company
Category:Incorporation
Date:23-10-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

Contact

01534712500
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY