IPLATO LIMITED
MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP- Active
- Private Limited Company
- Company No. 03930219
- Last Updated: 01 Mar 2024
Company Profile
IPLATO LIMITED was incorporated on Monday, February 21, 2000 as a Private Limited Company with registered address in LONDON. IPLATO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 7 months.
| Name | IPLATO LIMITED |
|---|---|
| Company number | 03930219 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Huma Therapeutics Limited 21-24 Millbank, SW1P 4QP |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Tobias Alpsten Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 50 to 75 percent
|
| Mr Martin Degaris Rowden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IPLATO LIMITED | 21 Feb 2000 |
| IPLATO LTD | 11 Oct 2023 |