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I-laps Ltd LONDON


Founded in 2016, I-laps, classified under reg no. 09992655 is an active company. Currently registered at 40 Skyline House W5 2BJ, London the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Stefano B., appointed on 8 February 2016. In addition, a secretary was appointed - Laurence M., appointed on 18 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stefano B. who worked with the the firm until 17 March 2022.

I-laps Ltd Address / Contact

Office Address 40 Skyline House
Office Address2 Longfield Avenue
Town London
Post code W5 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09992655
Date of Incorporation Mon, 8th Feb 2016
Industry Retail sale via mail order houses or via Internet
Industry Other manufacturing n.e.c.
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Laurence M.

Position: Secretary

Appointed: 18 March 2022

Stefano B.

Position: Director

Appointed: 08 February 2016

Paolo M.

Position: Director

Appointed: 09 January 2018

Resigned: 21 May 2021

Stefano B.

Position: Secretary

Appointed: 08 February 2016

Resigned: 17 March 2022

Actvalue Consulting & Solution S.r.l. A Socio Unico

Position: Corporate Director

Appointed: 08 February 2016

Resigned: 09 January 2018

Mario D.

Position: Director

Appointed: 08 February 2016

Resigned: 29 March 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Stefano B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Net-Promotion Sa that entered Neuchatel, Switzerland as the address. This PSC has a legal form of "a sa", owns 25-50% shares. This PSC owns 25-50% shares.

Stefano B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Net-Promotion Sa

4 Rue Du Temple-Neuf, Neuchatel, Switzerland

Legal authority Public Limited Company
Legal form Sa
Country registered Switzerland
Place registered Switzerland
Registration number Ch-645.4.108.680-4
Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 210362127 
Current Assets1001105962641021271 011
Debtors100108586228100  
Other Debtors100100 228100  
Other
Accrued Liabilities 1 125     
Creditors 14 57119 63019 70020 38021 35826 579
Net Current Assets Liabilities100-14 461-19 034-19 436-20 278-21 231-25 568
Number Shares Issued Fully Paid1001001001 000 0001 000 0001 000 000 
Par Value Share111000 
Profit Loss -14 561-4 573-2 296-842-953 
Recoverable Value-added Tax 8     
Total Assets Less Current Liabilities100-14 461-19 034-19 436-20 278-21 231-25 568
Trade Creditors Trade Payables 13 141 18 49118 491  
Average Number Employees During Period     1 
Comprehensive Income Expense   1 894   
Other Creditors   1 2091 889  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/02/28
filed on: 5th, September 2023
Free Download (5 pages)

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