Ipevo Ltd. in Montpelier Road EALING

Ipevo Ltd. EALING

Ipevo started in year 2013 as Private Limited Company with registration number 08658266. The Ipevo company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ealing at 2 Nichols Green. Postal code: W5 2QU.

The firm has one director. Royce H., appointed on 20 August 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Shu-Hui C. and who left the the firm on 31 December 2019. In addition, there is one former secretary - Patrick C. who worked with the the firm until 28 September 2021.

Ipevo Ltd. Address / Contact

Office Address	2 Nichols Green
Office Address2	Montpelier Road
Town	Ealing
Post code	W5 2QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08658266
Date of Incorporation	Tue, 20th Aug 2013
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Royce H.

Position: Director

Appointed: 20 August 2013

Shu-Hui C.

Position: Director

Appointed: 20 September 2018

Resigned: 31 December 2019

Patrick C.

Position: Secretary

Appointed: 16 September 2014

Resigned: 28 September 2021

Northwestern Management Services Limited

Position: Corporate Secretary

Appointed: 20 August 2013

Resigned: 16 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Royce H. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ipevo Corporation that put Taipei, Taiwan (Roc) as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Royce H.

Notified on	20 August 2022
Nature of control:	75,01-100% shares

Ipevo Corporation

3f, No.53, Boai Road,, Jhongjheng District, Taipei, Taiwan (Roc)

Legal authority	The Company Act Of Taiwan
Legal form	Limited Company
Country registered	Taiwan, The Republic Of China
Place registered	Ministry Of Economic Affairs, R.O.C.
Registration number	28685046
Notified on	20 July 2016
Ceased on	20 August 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	28 775	22 854

Balance Sheet
Cash Bank On Hand		88 299	128 342	136 366	211 990	303 680	317 190
Current Assets	137 039	143 386	289 727	173 579	279 308	347 191	838 138
Debtors	12 190	55 087	161 385	37 213	67 318	43 511	240 581
Net Assets Liabilities		22 854	42 534	24 647	75 286	151 676	128 663
Other Debtors			3 998	4 569	4 472	422	2 213
Total Inventories							280 367
Cash Bank In Hand	124 849	88 299
Net Assets Liabilities Including Pension Asset Liability	28 775	22 854

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	18 775	12 854
Shareholder Funds	28 775	22 854

Other
Amounts Owed By Group Undertakings Participating Interests		5 172	1 162	4 569	8 503
Amounts Owed To Group Undertakings Participating Interests		92 422	208 756	85 817	134 214	105 956	512 007
Average Number Employees During Period						1	1
Creditors		120 532	247 193	148 932	204 022	195 515	709 475
Deferred Tax Asset Debtors		1 701	5 043
Net Current Assets Liabilities	28 775	22 854	42 534	24 647	75 286	151 676	128 663
Other Creditors			21	5 129	6 419	40 948	14 127
Taxation Social Security Payable			17 801	85 817	52 811	32 364	41 915
Trade Creditors Trade Payables		11	3 910	2 556		2 515	3 441
Trade Debtors Trade Receivables		48 214	155 180	31 063	52 054	41 595	236 573
Creditors Due Within One Year	108 264	120 532
Number Shares Allotted	10 000	10 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10 000	10 000
Total Assets Less Current Liabilities	28 775	22 854

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
RT01	Administrative restoration application filed on: 24th, July 2023	restoration	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 24th, July 2023	accounts	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 20th Aug 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Sat, 20th Aug 2022 filed on: 30th, October 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sat, 20th Aug 2022 filed on: 30th, October 2022	persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 28th Sep 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Aug 2021 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 20th Aug 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 20th Aug 2019 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (4 pages)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 2nd, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 20th Aug 2018 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 20th Aug 2017 filed on: 3rd, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 20th Aug 2016 filed on: 11th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, May 2015	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Wed, 31st Dec 2014 from Sun, 31st Aug 2014 filed on: 19th, January 2015	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 16th Sep 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
AP03	On Tue, 16th Sep 2014, company appointed a new person to the position of a secretary filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Aug 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 10000.00 GBP	capital
AD01	Company moved to new address on Fri, 28th Feb 2014. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 28th, February 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation