IWEP LTD
Active - Accounts Filed
General Information
NAME
IWEP LTD
COMPANY NUMBER
11326360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
24/04/2018
18/03/2019
VAD OPTION 1 LTD
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IWOLF LTD | Active - Accounts Filed | View Report |
| IWEP LTD | Active - Accounts Filed | View Report |
| E VALUE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about IWEP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IWEP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWEP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2018 - Present (6 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
24/04/2018 - 22/10/2018 (5 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE AMBA INVESTMENTS LLP | Active - Accounts Filed | View Report |
| IWOLF LTD | Active - Accounts Filed | View Report |
| IWEP LTD | Active - Accounts Filed | View Report |
| E VALUE ONE LIMITED | Active - Accounts Filed | View Report |
| EVO EUROPE REAL ESTATE LTD | Company is dissolved | View Report |
| EVO STRATEGIC INVESTMENT LTD | Active - Accounts Filed | View Report |
| SIFAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
| 14/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Dominic Andrew White (915908115) Appointed |
| 25/10/2018 | Riccardo Teodori (924565340) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
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