IPERICON UK LIMITED - LONDON


Company Profile Company Filings

Overview

IPERICON UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPERICON UK LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932754. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IPERICON UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 HANGER LANE
LONDON
W5 3HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUDOLF MARKUS PETRI Nov 1965 German Director 2003-10-16 CURRENT
ASTRID SCHMITT BYLANDT British Secretary 2004-06-29 CURRENT
PF & S (SECRETARIES) LIMITED Corporate Secretary 2003-10-15 UNTIL 2003-10-16 RESIGNED
PF & S (DIRECTORS) LIMITED Director 2003-10-15 UNTIL 2003-10-16 RESIGNED
MICHAEL HERZOG May 1965 German Director 2003-10-16 UNTIL 2004-06-30 RESIGNED
MICHAEL HERZOG May 1965 German Secretary 2003-10-16 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rudolf Markus Petri 2016-04-06 11/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ipericon_UK_Limited_31_Dec_2022_set_of_accounts_for_filing.html 2023-09-20 31-12-2022 £4,382 equity
Ipericon_UK_Limited_31_Dec_2021_set_of_accounts_for_filing.html 2022-09-14 31-12-2021 £2,894 equity
Ipericon_UK_Limited_31_Dec_2020_set_of_accounts_for_filing.html 2021-08-24 31-12-2020 £2,025 equity
Ipericon_UK_Limited_31_Dec_2019_set_of_accounts_for_filing.html 2020-09-09 31-12-2019 £1,828 equity
Ipericon Uk Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £1,925 equity
Ipericon Uk Limited - Accounts to registrar (filleted) - small 18.2 2018-09-08 31-12-2017 £2,719 equity
Ipericon Uk Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £2,042 equity
Ipericon UK Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £3,409 Cash £1,112 equity
Ipericon UK Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £2,064 Cash £860 equity
Ipericon UK Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £564 Cash £-4,660 equity

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