Ipg Dxtra Group Holdings Limited

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Large Enterprise

Ipg Dxtra Group Holdings Limited

03389561Private Limited With Share Capital

Bankside 3, 90-100 Southwark Street, London, SE10SW
Incorporated

20/06/1997

Company Age

28 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ipg Dxtra Group Holdings Limited (03389561) is a private limited with share capital incorporated on 20/06/1997 (28 years old) and registered in london, SE10SW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/06/1997
SE10SW

Financial Overview

Total Assets

£468.63M

Liabilities

£32.50M

Net Assets

£436.13M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2020
Legacy
Category:Accounts
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2018
Legacy
Category:Accounts
Date:26-09-2018
Legacy
Category:Other
Date:26-09-2018
Legacy
Category:Other
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Legacy
Category:Other
Date:26-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2017
Legacy
Category:Accounts
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Legacy
Category:Capital
Date:09-11-2015
Legacy
Category:Insolvency
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2015
Legacy
Category:Accounts
Date:28-09-2015
Legacy
Category:Other
Date:28-09-2015
Legacy
Category:Other
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Move Registers To Sail Company
Category:Address
Date:09-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

Contact

interpublic.com
Bankside 3, 90-100 Southwark Street, London, SE10SW