Ipaneva Limited

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General information

Name:

Ipaneva Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 06218922

Incorporation date: 2007-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ipaneva Limited 's been on the market for at least seventeen years. Started with Registered No. 06218922 in 2007, the company is located at 85 Great Portland Street, London W1W 7LT. This company's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Ipaneva Ltd released its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-04-19.

With regards to the following limited company, a variety of director's obligations have so far been met by Miloslav G. who was assigned this position four years ago. Since October 2010 Dana K., had been performing the duties for the following limited company up until the resignation in May 2020. As a follow-up a different director, including Miloslav G. quit in November 2013. To provide support to the directors, the limited company has been utilizing the expertise of Dana K. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Miloslav G.

Role: Director

Appointed: 15 May 2020

Latest update: 21 February 2024

Dana K.

Role: Secretary

Appointed: 23 April 2007

Latest update: 21 February 2024

People with significant control

Miloslav G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Miloslav G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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 April 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
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 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 22 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 22 September 2015
Annual Accounts 15 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 15 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 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)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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