Ipgl No.1 Ltd
Company Profile
live
MicroIpgl No.1 Ltd
06451019•Private Limited With Share Capital
Ipgl Limited, 3Rd Floor, 39 Sloane Street, London, SW1X9LP
Get Full Access
Incorporated
11/12/2007
Company Age
18 years
Directors
3
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ipgl No.1 Ltd (06451019) is a private limited with share capital incorporated on 11/12/2007 (18 years old) and registered in london, SW1X9LP. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/12/2007
SW1X9LP
2 employees
Financial Overview
Total Assets
£83.84M
Liabilities
£55.68M
Net Assets
£28.16M
Est. Turnover
£16.52M
AI Estimated
Unreported
Cash
£11.0K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Memorandum Articles
Category:Incorporation
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Resolution
Category:Resolution
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Capital Cancellation Shares
Category:Capital
Date:27-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Auditors Resignation Company
Category:Auditors
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Resolution
Category:Resolution
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Memorandum Articles
Category:Incorporation
Date:16-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2011
Legacy
Category:Capital
Date:13-12-2011
Legacy
Category:Insolvency
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Memorandum Articles
Category:Incorporation
Date:01-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Resolution
Category:Resolution
Date:17-01-2011
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ipgl Limited, 3Rd Floor, 39 Sloane Street, London, Sw1X 9Lp, SW1X9LPRegistered
Related Companies
10
Contact
cityindex.co.uk
Ipgl Limited, 3Rd Floor, 39 Sloane Street, London, SW1X9LP