Iplato Limited

General information

Name:

Iplato Ltd

Office Address:

1 King St W6 9HR London

Number: 03930219

Incorporation date: 2000-02-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iplato came into being in 2000 as a company enlisted under no 03930219, located at W6 9HR London at 1 King St. The company has been in business for twenty four years and its official status is active. The company known today as Iplato Limited was known under the name Iplato up till Wednesday 11th October 2023 at which point the name was changed. This company's registered with SIC code 62012 meaning Business and domestic software development. Iplato Ltd released its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-02-21.

The firm owns two trademarks, all are valid. The first trademark was submitted in 2014 and the last one in 2017.

In order to meet the requirements of their clientele, the following company is continually being taken care of by a body of two directors who are Martin R. and Peter A.. Their constant collaboration has been of pivotal importance to the company for 23 years. In order to provide support to the directors, this specific company has been utilizing the skills of Martin R. as a secretary since the appointment on Wednesday 20th February 2002.

  • Previous company's names
  • Iplato Limited 2023-10-11
  • Iplato Ltd 2000-02-21

Trade marks

Trademark UK00003039576
Trademark image:-
Trademark name:myGP
Status:Application Published
Filing date:2014-01-27
Owner name:iPlato Ltd
Owner address:1, Lyric Square, London, United Kingdom, W6 0NB
Trademark UK00003205392
Trademark image:-
Trademark name:myGP
Status:Application Published
Filing date:2017-01-06
Owner name:IPlato Ltd
Owner address:26-28 Hammersmith Grove, LONDON, United Kingdom, W6 7BA

Financial data based on annual reports

Company staff

Martin R.

Role: Secretary

Appointed: 20 February 2002

Latest update: 30 January 2024

Martin R.

Role: Director

Appointed: 30 October 2001

Latest update: 30 January 2024

Peter A.

Role: Director

Appointed: 21 February 2000

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Huma Therapeutics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 21-24 Millbank, SW1P 4QP and was registered as a PSC under the reg no 07725451.

Huma Therapeutics Limited
Address: Millbank Tower 21-24 Millbank, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07725451
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin R.
Notified on 6 April 2016
Ceased on 22 December 2021
Nature of control:
1/2 or less of shares
Peter A.
Notified on 6 April 2016
Ceased on 22 December 2021
Nature of control:
over 1/2 to 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 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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