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 12 years old business was incorporated on 2013-02-08 and is officially classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this company: 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	2023-02-28	2024-02-28
Current Assets	340	340	170,673	170,673	170,673	170,673	170,673
Fixed Assets	27,637	27,637	27,637	27,637	27,637	27,637	27,637
Total Assets Less Current Liabilities	27,971	27,971	22,884	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

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Type		Free download
AA	Accounts for a dormant company made up to 2024-02-28 filed on: 18th, March 2025 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2024-02-28 filed on: 18th, March 2025 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2025-02-16 filed on: 4th, March 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-06-28 filed on: 30th, August 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 19th, April 2024 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2023-04-30 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-02-28 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 29th, November 2021 \| accounts	Free Download (4 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)
AA	Micro company accounts made up to 2020-02-29 filed on: 26th, February 2021 \| accounts	Free Download (4 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)
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)
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 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
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 2016-03-07: 27971.10 GBP capital
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)
SH01	Statement of Capital on 2015-03-11: 27631.10 GBP capital
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)
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)
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)
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)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 4th, November 2013 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2013-10-16 filed on: 4th, November 2013 \| capital	Free Download (5 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)
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)
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)
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)
NEWINC	Incorporation filed on: 8th, February 2013 \| incorporation	Free Download (46 pages)

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