Ipilot Germany Ltd in Enfield, EN2 0BX

Description

Data updated on: 01-11-2023

Located in 84a Lancaster Road, Enfield EN2 0BX Ipilot Germany Ltd is a Private Limited Company issued a 07371373 registration number. The company appeared on 2010/09/09. This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Ipilot Germany Limited filed its account information for the financial period up to September 30, 2023. The firm's most recent confirmation statement was released on September 9, 2023.

According to the latest data, we have only one managing director in the company: Wolfram S. (since 2013/04/30). Since September 2010 Simone S., had been supervising the company until the resignation on 2013/04/30. What is more another director, specifically Wolfram S. resigned in 2010.

The companies that control this firm are: Guldenstein Holdings Limited owns over 3/4 of company shares. This business can be reached in Nicosia at Ifigenias, Strovolos, 2007 and was registered as a PSC under the registration number He220732.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	11 665	43 878	77 204	-10 701	20 002	8 839

Balance Sheet
Current Assets	108 200	147 828	109 947	114 904	192 788	154 349	114 997	85 042	84 542	84 542	84 542	82 906	82 906
Net Assets Liabilities						8 839	23 959	-51 527	-52 027	-52 027	-52 027	-52 027	-52 027
Cash Bank In Hand	16 840	7 065	2 515	51 281	57 928	5 239
Debtors	91 360	140 763	107 432	63 623	121 519	148 610
Intangible Fixed Assets		3 262	2 472	1 682	892	102
Net Assets Liabilities Including Pension Asset Liability	11 665	43 878	4 332	-10 701	20 002	8 839
Stocks Inventory					13 341	500
Tangible Fixed Assets	136 810	229 172	204 374	158 378	112 488	75 175

Capital & Reserves
Called Up Share Capital	12 000	12 000	12 000	12 000	12 000	12 000
Profit Loss Account Reserve	-335	31 878	65 204	-22 701	8 002	-3 161
Shareholder Funds	11 665	43 878	77 204	-10 701	20 002	8 839

Other Financial Data
Average Number Employees During Period								4	1	1	1	1	1
Creditors						11 709	17 342	8 999	8 999	8 999	8 999	305	305
Fixed Assets	136 810	232 434	206 846	160 060	113 380	75 277	34 075	9 785	9 785	9 785	9 785	9 785	9 785
Net Current Assets Liabilities	-33 689	6 747	-127 715	-144 726	-86 704	-54 729	7 226	-52 313	-52 813	-52 813	-52 813	84 237	84 237
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		104										1 636	1 636
Total Assets Less Current Liabilities	115 121	239 181	12 975	15 334	26 676	20 548	41 301	-42 528	-43 028	-43 028	-43 028	94 022	94 022
Creditors Due After One Year	103 456	195 303	1 927	26 035	6 674	11 709
Creditors Due Within One Year	141 889	141 185	285 236	259 630	279 492	209 078
Intangible Fixed Assets Aggregate Amortisation Impairment		688	1 478	2 268	3 058	3 848
Intangible Fixed Assets Amortisation Charged In Period			790	790	790	790
Intangible Fixed Assets Cost Or Valuation		3 262	3 950	3 950	3 950
Number Shares Allotted			10 000	10 000	10 000	10 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		12 000	12 000	12 000	12 000	12 000
Tangible Fixed Assets Additions		138 164	26 342	5 942	1 206	9 074
Tangible Fixed Assets Cost Or Valuation	155 629	293 793	320 135	327 073	328 279	337 353
Tangible Fixed Assets Depreciation	18 819	64 621	115 761	168 695	215 791	262 178
Tangible Fixed Assets Depreciation Charged In Period		45 802	51 140	51 938	47 096	46 387
Called Up Share Capital Not Paid Not Expressed As Current Asset	12 000
Intangible Fixed Assets Additions		3 262

Company staff

Wolfram S.

Role: Director

Appointed: 30 April 2013

Latest update: 4 March 2024

Fabian B.

Role: Secretary

Appointed: 27 September 2010

Resigned: 30 April 2013

Latest update: 4 March 2024

Simone S.

Role: Director

Appointed: 27 September 2010

Resigned: 30 April 2013

Latest update: 4 March 2024

Wolfram S.

Role: Director

Appointed: 09 September 2010

Resigned: 27 September 2010

Latest update: 4 March 2024

Simone S.

Role: Secretary

Appointed: 09 September 2010

Resigned: 27 September 2010

Latest update: 4 March 2024

People with significant control

Guldenstein Holdings Limited

Address: 17 Ifigenias, Strovolos, Nicosia, 2007, Cyprus

Legal authority Cyprus Company Law

Legal form Limited Company

Country registered Cyprus

Place registered Cyprus Register Of Companies

Registration number He220732

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	27 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 9 July 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	9 July 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	31 May 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	8 April 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	8 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	1 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Ipilot Germany Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wolfram S.

Fabian B.

Simone S.

Wolfram S.

Simone S.

People with significant control

Guldenstein Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016