Ipbros Holding Ltd is a private limited company situated at 35 Pond Street, London NW3 2PN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 2 directors.
Director Wing Y., appointed on 06 April 2021. Director Mei I., appointed on 12 February 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-04-03 and the deadline for the next filing is 2024-04-17. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 35 Pond Street |
| Town | London |
| Post code | NW3 2PN |
| Country of origin | United Kingdom |
| Registration Number | 12458428 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 12 February 2020
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Wing Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mei I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wing Y.
| Notified on | 16 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mei I.
| Notified on | 12 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 371 | 3 634 | 1 382 |
| Current Assets | 9 371 | 7 984 | 1 382 |
| Debtors | 4 350 | ||
| Net Assets Liabilities | -11 343 | -24 427 | -6 890 |
| Property Plant Equipment | 448 438 | 447 327 | 447 224 |
| Other | |||
| Description Principal Activities | 68 209 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 111 | 1 909 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 448 438 | ||
| Average Number Employees During Period | -1 | ||
| Creditors | 980 | 9 552 | 9 824 |
| Fixed Assets | 447 327 | 447 224 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 111 | 798 | |
| Net Current Assets Liabilities | 8 391 | -1 568 | -8 442 |
| Other Creditors | 980 | 1 440 | |
| Property Plant Equipment Gross Cost | 448 438 | 448 438 | 449 133 |
| Total Additions Including From Business Combinations Property Plant Equipment | 695 | ||
| Total Assets Less Current Liabilities | 445 759 | 438 782 | |
| Trade Creditors Trade Payables | 8 112 | ||
| Trade Debtors Trade Receivables | 4 350 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 16th Feb 2024 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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