IPONWEB LIMITED
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RULTAND HOUSE, 148 EDMUND STREET, BIRMINGHAM B3 2JR- Active
- Private Limited Company
- Company No. 04120508
- Last Updated: 01 Mar 2024
Company Profile
IPONWEB LIMITED was incorporated on Thursday, December 7, 2000 as a Private Limited Company with registered address in BIRMINGHAM. IPONWEB LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 11 months and 8 days.
| Name | IPONWEB LIMITED |
|---|---|
| Company number | 04120508 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RULTAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
|---|---|
| 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 |
|---|---|
| Criteo Limited Bloomsbury Way, EC1A 2SL |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Boris Mouzykantskii Nationality: British |
Dates: Wednesday, January 4, 2017 - Monday, August 1, 2022
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ljubisa Bogunovic Nationality: Slovenian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IPONWEB LIMITED | 07 Dec 2000 |