IPGL NO.1 LTD
Active - Accounts Filed
General Information
NAME
IPGL NO.1 LTD
COMPANY NUMBER
06451019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2007
(16 years and 11 months old)
WEBSITE
https://www.cityindex.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/04/2015
19/12/2018
FOX & TROT LIMITED
View all previous names
LONDON
SW1X 9LP
Ipgl Limited
3rd Floor, 39 Sloane Street
London
SW1X 9LP
SW1X 9LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCAP GAMING BV | N/A | N/A |
| IPGL NO.1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/10/2023 | Andrew Heinz Zimmermann (930129181) has left the board |
Credit Risk Overview
Want to learn more about IPGL NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPGL NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPGL NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2007 - Present (16 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 52 Past: 2219 |
View Report |
|
09/01/2008 - Present (16 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/10/2023 | Andrew Heinz Zimmermann (930129181) has left the board |
| 18/10/2023 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 28/02/2023 | Samantha Anne Wren (915585323) has left the board |
| 10/02/2023 | Allan Samuel Aldridge (926363265) has left the board |
| 10/02/2023 | Allan Samuel Aldridge (926363265) has left the board |
| 30/12/2022 | New Accounts filed |
| 11/07/2022 | David Gelber (900956546) has left the board |
| 29/06/2022 | David Gelber (900956546) has left the board |
| 16/06/2022 | New Board Member David Gelber (900956546) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 21/12/2021 | Allan Samuel Aldridge (926363265) has left the board |
| 08/12/2021 | New Board Member Allan Samuel Aldridge (926363265) Appointed |
| 25/05/2021 | New Board Member Allan Samuel Aldridge (926363265) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Samuel Aldridge (927814408) Appointed |
| 05/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 14/10/2019 | David Gelber (923047380) has left the board |
| 14/10/2019 | New Board Member David Gelber (900956546) Appointed |
| 12/06/2019 | Samantha Anne Wren (925847807) has left the board |
| 12/06/2019 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 16/05/2019 | New Board Member Samantha Anne Wren (925847807) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 24/10/2018 | David Jeremy Courtenay-Stamp (925143408) has left the board |
| 24/10/2018 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 17/10/2018 | New Board Member David Jeremy Courtenay-Stamp (925143408) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Board Member David Gelber (923047380) Appointed |
| 10/10/2018 | Tom George Hanning Scarborough (924232464) has left the board |
| 10/10/2018 | Mark William Lane Richards (921041540) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | Tom George Hanning Scarborough (919627870) has left the board |
| 31/01/2018 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 13/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Mark William Lane Richards (921041540) Appointed |
| 19/07/2016 | Tina Maree Kilmister-Blue (918512219) has left the board |
| 29/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 03/09/2015 | New Board Member Tom George Hanning Scarborough (919627870) Appointed |
| 13/08/2015 | New Board Member Frederick Stephen Morton (904187544) Appointed |
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