Internet Promotion Europe Limited

General information

Name:

Internet Promotion Europe Ltd

Office Address:

Delta Solution Trade Center Holborn EC1N 8PG London

Number: 05977852

Incorporation date: 2006-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the establishment of Internet Promotion Europe Limited, the company registered at Delta Solution Trade Center, Holborn in London. This means it's been eighteen years Internet Promotion Europe has been in the United Kingdom, as the company was established on 2006-10-25. The firm registered no. is 05977852 and the company post code is EC1N 8PG. The enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time company accounts were reported.

There's one managing director at present supervising this specific firm, specifically Philippe J. who has been performing the director's obligations since 2006-10-25. This firm had been directed by Houssein R. till three years ago. Furthermore another director, namely Dana K. resigned in September 2013.

Executives with significant control over the firm are: Miloslav G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Philippe J. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Philippe J.

Role: Director

Appointed: 15 September 2022

Latest update: 7 April 2024

People with significant control

Miloslav G.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philippe J.
Notified on 15 September 2022
Nature of control:
substantial control or influence
Juan M.
Notified on 1 January 2020
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Payment Execution S.R.O.
Address: 30/4 K Lochkovu, Praha 5 - Slivenec, 15400, Czech Republic
Legal authority Zakon 90/2012 Sb. O Obchodnich Korporacich
Legal form Spolecnost S Rucenim Omezenym
Country registered Czech Republic
Place registered Mestsky Soud V Praze
Registration number 02925664
Notified on 1 January 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence
Miloslav G.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Laurent G.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 January 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
  • 43390 : Other building completion and finishing
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies