Ipresent Group Limited. Head office in Weybridge. Check Director.

Ipresent Group Limited, Weybridge

Ipresent Group Limited is a private limited company. Located at Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN, the aforementioned 11 years old business was incorporated on 2013-02-08 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Keith P. (appointed on 27 September 2019), Carson C. (appointed on 30 August 2019).

About
Name: Ipresent Group Limited
Number: 08394765
Incorporation date: 2013-02-08
End of financial year: 29 February


Address:	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stephen H.

6 April 2016 - 30 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Christian M.

6 April 2016 - 30 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31	2020-02-29	2021-02-28	2022-02-28
Current Assets	340	340	170,673	170,673	170,673
Fixed Assets	27,637	27,637	27,637	27,637	27,637
Total Assets Less Current Liabilities	27,971	27,971	198,304	198,304	198,304

The date for Ipresent Group Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was sent on 2023-02-08. The due date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Stephen H. that has 1/2 or less of shares, 1/2 or less of voting rights. Christian M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-04-30 filed on: 22nd, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-04-30 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 083947650015, created on 2023-10-06 filed on: 16th, October 2023 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 083947650014, created on 2023-10-06 filed on: 16th, October 2023 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 083947650012, created on 2023-08-29 filed on: 15th, September 2023 \| mortgage	Free Download (217 pages)
MR01	Registration of charge 083947650013, created on 2023-08-29 filed on: 15th, September 2023 \| mortgage	Free Download (227 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
MR01	Registration of charge 083947650011, created on 2022-12-28 filed on: 16th, January 2023 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 083947650010, created on 2022-12-09 filed on: 21st, December 2022 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 083947650009, created on 2022-11-30 filed on: 20th, December 2022 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 083947650008, created on 2022-02-14 filed on: 17th, February 2022 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 083947650007, created on 2022-01-14 filed on: 4th, February 2022 \| mortgage	Free Download (117 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 29th, November 2021 \| accounts	Free Download (4 pages)
MR01	Registration of charge 083947650006, created on 2021-10-12 filed on: 29th, October 2021 \| mortgage	Free Download (19 pages)
AD01	New registered office address Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Change occurred on 2021-04-27. Company's previous address: Delta House 7 Oriel Business Park Omega Park Alton Hampshire GU34 2YT. filed on: 27th, April 2021 \| address	Free Download (1 page)
MR01	Registration of charge 083947650005, created on 2021-02-24 filed on: 2nd, March 2021 \| mortgage	Free Download (27 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
MR04	Satisfaction of charge 083947650002 in full filed on: 25th, February 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 083947650001 in full filed on: 25th, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 083947650004, created on 2021-02-19 filed on: 22nd, February 2021 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 083947650003, created on 2021-01-19 filed on: 10th, February 2021 \| mortgage	Free Download (125 pages)
AA01	Accounting period ending changed to 2019-10-31 (was 2020-02-29). filed on: 13th, July 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (50 pages)
MR01	Registration of charge 083947650002, created on 2020-03-03 filed on: 10th, March 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 083947650001, created on 2020-03-03 filed on: 10th, March 2020 \| mortgage	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2019 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 7th, October 2019 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2019-09-27 filed on: 30th, September 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-08-30: 28291.10 GBP filed on: 12th, September 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-01 filed on: 14th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-08 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 26th, April 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 10th, July 2017 \| accounts	Free Download (5 pages)
CH01	On 2016-08-01 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-21 filed on: 30th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-21 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 20th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-26: 27971.10 GBP filed on: 22nd, January 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-26: 27921.10 GBP filed on: 28th, September 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-06-10 filed on: 10th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 11th, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 21st, July 2014 \| accounts	Free Download (4 pages)
CH01	On 2013-08-01 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013-08-01 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013-08-01 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 28th, February 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-01-02 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, December 2013 \| incorporation	Free Download (40 pages)
SH02	Sub-division of shares on 2013-10-16 filed on: 4th, November 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 4th, November 2013 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2013-02-13 filed on: 8th, March 2013 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2013-02-21 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-21 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-02-28 to 2013-10-31 filed on: 21st, February 2013 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2013-02-21 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-21 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2013 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-02-13: 27631.10 GBP filed on: 21st, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2013 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2013 \| incorporation	Free Download (46 pages)

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