IPEXIM HOLDING LTD

Active
Number: 14458638 Type: Ltd Incorporated: 02 Nov 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
Office Q, 35 Astbury Road, London, SE15 2NL, England
SIC Codes
62020 — Information technology consultancy
Confirmation Statement
Last: 08 Oct 2025
Next due: 22 Oct 2026
Accounts
Last: 31 Aug 2025
Next due: 31 May 2027

Current Officers (1)

Pavel Ziegler
Director Born 06/1975 Czech Appointed 02 Nov 2022
Office Q, 35 Astbury Road, London, SE15 2NL, England

Persons with Significant Control (5)

Mr Pavel Palyov
Czech Notified 02 Oct 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Ipexim Investment Llc
Notified 01 Aug 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Pavel Ziegler
Czech Notified 01 Jun 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Ipexim Investment Llc
Notified 02 Nov 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Pavel Ziegler
Czech Notified 02 Nov 2022
Significant Influence Or Control

Filing History

AD01
Change Registered Office Address Company With Date Old Address New Address
27 Jul 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Jul 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Jul 2026 View on CH
CS01
Confirmation Statement (no changes)
04 Nov 2025 View on CH
AA
Dormant Accounts (AA02)
08 Sep 2025 View on CH
AA01
Change of Accounting Reference Date (shortened)
06 Sep 2025 View on CH
AA
Dormant Accounts (AA02)
11 Feb 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
08 Oct 2024 View on CH
CS01
Confirmation Statement (with updates)
08 Oct 2024 View on CH
PSC01
Notification Of A Person With Significant Control
08 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
23 Aug 2024 View on CH
AA
Dormant Accounts (AA02)
30 Nov 2023 View on CH
PSC02
Notification Of A Person With Significant Control
15 Aug 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
15 Aug 2023 View on CH
CS01
Confirmation Statement (with updates)
15 Aug 2023 View on CH
CH01
Change of Director Details
05 Jun 2023 View on CH
CS01
Confirmation Statement (with updates)
05 Jun 2023 View on CH
PSC01
Notification Of A Person With Significant Control
05 Jun 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
05 Jun 2023 View on CH
CH01
Change of Director Details
09 Jan 2023 View on CH
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