Ipxo Uk Limited, London

Ipxo Uk Limited is a private limited company. Formerly, it was named Digital Energy Technologies Limited (it was changed on 2022-02-02). Located at 6Th Floor, 9 Appold Street, London EC2A 2AP, the aforementioned 15 years old company was incorporated on 2009-03-17 and is classified as "other information service activities n.e.c." (SIC code: 63990).
2 directors can be found in this company: Vincentas G. (appointed on 31 March 2017), Andrius K. (appointed on 17 March 2009). Moving on to the secretaries (1 in total), we can name: Vincentas G. (appointed on 11 November 2009).
About
Name: Ipxo Uk Limited
Number: 06848949
Incorporation date: 2009-03-17
End of financial year: 31 December
 
Address: 6th Floor
9 Appold Street
London
EC2A 2AP
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Norte Holding Limited
2 June 2020
Address Ground Floor 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12537812
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrius K.
6 April 2016 - 2 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Aiste G.
12 October 2018 - 2 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Vincentas G.
23 February 2017 - 12 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Delta Centric Llc
6 April 2016 - 23 February 2017
Address 2711 Centerville Road Suite 400, Wilmington, Delaware, 19808, Usa
Legal authority Law Of Delaware
Legal form Llc
Country registered State Of Delaware, Usa
Place registered Limited Company - State Of Delaware
Registration number 300856940
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,456 52,286 3,681 21,294 49,449 - 551,549 329,729 495,987 698,723 2,463,645 3,031,824
Fixed Assets 15,812 12,649 - - - 4,161 79,343 347,758 290,850 270,732 43,139 7,902
Total Assets Less Current Liabilities 3,662 100 13,868 22,294 35,998 114,229 187,782 298,832 -225,287 -467,454 -135,723 1,334,432
Shareholder Funds 3,662 100 3,781 18,984 35,998 - - - - - - -
Tangible Fixed Assets 15,812 12,649 - - - - - - - - - -
Number Shares Allotted - - 100 1,000 1,000 - - - - - - -

The date for Ipxo Uk Limited confirmation statement filing is 2024-10-12. The most recent one was sent on 2023-09-28. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Norte Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Victoria Square, AL1 3TF St Albans, Hertfordshire. Andrius K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Aiste G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023 | accounts
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