Ipel (tt) Limited LONDON


Founded in 2009, Ipel (tt), classified under reg no. 06898674 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 8, 2010 Ipel (tt) Limited is no longer carrying the name Impex Process Equipment.

At present there are 2 directors in the the company, namely Seth G. and Allan K.. In addition one secretary - Seth G. - is with the firm. Currenlty, the company lists one former director, whose name is Benjamin D. and who left the the company on 30 June 2010. In addition, there is one former secretary - Richard D. who worked with the the company until 19 May 2010.

Ipel (tt) Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06898674
Date of Incorporation Thu, 7th May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Seth G.

Position: Secretary

Appointed: 30 June 2010

Seth G.

Position: Director

Appointed: 30 June 2010

Allan K.

Position: Director

Appointed: 30 June 2010

Benjamin D.

Position: Director

Appointed: 07 May 2009

Resigned: 30 June 2010

Richard D.

Position: Secretary

Appointed: 07 May 2009

Resigned: 19 May 2010

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Alan B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Top Tobacco L.p. that entered Glenview, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Top Tobacco L.P.

2301 Ravine Way, Glenview, Illinois, 60025, United States

Legal authority United States
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number 2240177
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Impex Process Equipment November 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand502 344648 976776 999910 3111 055 648188 440
Current Assets582 621718 851836 888993 0511 135 350257 367
Debtors    79 70268 927
Other
Accumulated Amortisation Impairment Intangible Assets867 788969 5151 080 5111 191 2031 301 8951 412 587
Amounts Owed By Related Parties80 27769 87559 88982 74079 70268 927
Amounts Owed To Group Undertakings622     
Creditors8 7228 8209 3009 00011 70011 040
Increase From Amortisation Charge For Year Intangible Assets 101 727110 996110 692110 692110 692
Intangible Assets598 579496 852385 856275 164164 47253 780
Intangible Assets Gross Cost 1 466 3671 466 3671 466 3671 466 3671 466 367
Net Current Assets Liabilities573 899710 031827 588984 0511 123 650246 327
Number Shares Issued Fully Paid 30    
Other Creditors8 1008 8209 3009 00011 70011 040
Par Value Share 10    
Total Assets Less Current Liabilities    1 288 122300 107

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates May 7, 2023
filed on: 10th, May 2023
Free Download (4 pages)

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