Menna Overview
Here’s a quick overview of IPLICIT GROUP LIMITED 👀 — a London based business that started in 1996.
IPLICIT GROUP LIMITED
- Company statusactive
- Company No03207522
- Age30 years 1 month Incorporated 4 June 1996
- Officers5
Address
124 City Road, London, EC1V 2NX, England
IPLICIT GROUP LIMITED is an active company incorporated on 4 June 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Capital Cancellation Shares
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 17 Jan 2025
Memorandum Articles
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Memorandum Articles
1 Year Ago on 20 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Apr 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph | director | May 1978 | 10 Jan 2025 |
| EBEL, Antony Gerard | director | Aug 1944 | 28 Apr 2022 |
| MOAN, Øystein | director | Oct 1959 | 24 Jul 2024 |
| STEELE, Robert Glen | director | Jul 1968 | 23 Aug 2018 |
| STICKLEY, Lyndon David | director | Jun 1968 | 07 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Anthony Andrews | Dec 1965 | 06 Apr 2016 |
| Mr Matthew Robert Woolf | Jun 1977 | 06 Apr 2016 |
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Here’s a quick overview of IPLICIT GROUP LIMITED 👀 — a London based business that started in 1996.