Ipte (UK) Limited

Active03291929 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Esme Angelina Petronella Verheijden
Larens Consulting BV
Vladimir Dobosch Bvba
Owned by
Hubert Baren
Accounts type
Small
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Verheijden, Esme Angelina Petronella
Director · Appointed 31 May 2022
Dutch
Born September 1970 (56)
Larens Consulting Bv
Corporate Director · Appointed 31 May 2022
Vladimir Dobosch Bvba
Corporate Director · Appointed 13 December 2010
Officer history (11 former)
31 May 2022
Appointed Larens Consulting Bv as Corporate Director
31 May 2022
Resigned P.Ro Consulting Bvba as Corporate Director
31 May 2022
Resigned Royakkers, Pierre as Director
31 May 2022
Appointed Verheijden, Esme Angelina Petronella as Director
29 December 2018
Resigned Chan, Peter Grantham as Secretary
1 April 2015
Appointed P.Ro Consulting Bvba as Corporate Director
13 December 2010
Appointed Vladimir Dobosch Bvba as Corporate Director
13 December 2010
Resigned Dobosch Bvba, Vladimir as Director
1 January 2003
Resigned Turner, Mark John as Secretary
1 January 2003
Appointed Chan, Peter Grantham as Secretary
11 July 2002
Resigned Patmore, Mark Michael as Director
13 May 2002
Appointed Dobosch Bvba, Vladimir as Director
15 November 2001
Resigned Nulens, Gilbert as Director
20 June 2001
Resigned Patmore, Maxine as Secretary
20 June 2001
Appointed Turner, Mark John as Secretary
1 January 2000
Resigned Switten, Luc as Director
1 January 2000
Appointed Nulens, Gilbert as Director
16 December 1996
Appointed Patmore, Maxine as Secretary
16 December 1996
Appointed Patmore, Mark Michael as Director
16 December 1996
Appointed Royakkers, Pierre as Director
16 December 1996
Appointed Switten, Luc as Director
16 December 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 December 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hubert Baren
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born February 1941 (85)

Financials

Cash
£10,856
Current Ratio
17.3x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £256,984 £271,968 £297,757 £274,537
Balance sheet detail
2024202320222021
Current Assets£291,368£307,057£322,695£299,095
Debtors£280,512£288,368£292,469£269,259
Cash£10,856£18,689£30,226£29,836
Creditors (< 1 year)£16,831£9,300£50,727£42,111
Net Current Assets£274,537£297,757£271,968£256,984
Shareholder Funds£274,537£297,757£271,968£256,984

Filings

Filing history not loaded yet. See it on Companies House

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