| Company Name | Ipona Limited |
|---|---|
| Directors | David Mark Sussman and Gillian Sussman |
| Company Status | Active |
| Company Number | SC174002 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Mark Sussman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1997(3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Walnut Close Culworth Banbury Oxon OX17 2BJ |
| Secretary Name | Susan Sussman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1997(3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Coniston Close Verwood Dorset BH31 6HW |
| Director Name | Mrs Gillian Sussman |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(22 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Carer |
| Country of Residence | England |
| Correspondence Address | 5 Walnut Close Culworth Banbury OX17 2BJ |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Mark Sussman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,131 |
| Cash | £11,462 |
| Current Liabilities | £10,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 6 February 2020 | Appointment of Mrs Gillian Sussman as a director on 6 February 2020 (2 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 20 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 12 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Director's details changed for David Mark Sussman on 1 January 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for David Mark Sussman on 1 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for David Mark Sussman on 1 January 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 June 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 4 June 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
| 5 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 5 April 2002 | Return made up to 04/04/02; full list of members
|
| 5 April 2002 | Return made up to 04/04/02; full list of members
|
| 10 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 April 1999 | Return made up to 02/04/99; full list of members
|
| 7 April 1999 | Return made up to 02/04/99; full list of members
|
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 January 1999 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 January 1999 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 21 April 1998 | Return made up to 02/04/98; full list of members
|
| 21 April 1998 | Return made up to 02/04/98; full list of members
|
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Incorporation (18 pages) |
| 2 April 1997 | Incorporation (18 pages) |