Iplato Limited

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iplato limited
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Micro

Iplato Limited

03930219Private Limited With Share Capital

Millbank Tower 21-24 Millbank, London, SW1P4QP
Incorporated

21/02/2000

Company Age

26 years

Directors

2

Employees

2

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Iplato Limited (03930219) is a private limited with share capital incorporated on 21/02/2000 (26 years old) and registered in london, SW1P4QP. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/02/2000
SW1P4QP
2 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£9.5K

Net Assets

£1.30M

Cash

£3.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Legacy
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:26-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Resolution
Category:Resolution
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Legacy
Category:Mortgage
Date:20-12-2010
Legacy
Category:Mortgage
Date:20-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:27-03-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

Millbank Tower, 21-24 Millbank, London, SW1P4QPRegistered
One King Street, London, W69HR

Contact

02037430060
help@iplato.cominfo@iplato.comsales@iplato.com
iplato.com
Millbank Tower 21-24 Millbank, London, SW1P4QP