IPLICIT GROUP LIMITED

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IPLICIT GROUP LIMITED

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Key Data

Status

Active

Company No.

03207522

Incorporation date

04/06/1996

Size

Group

Contacts

Registered address

Registered address

1st Floor At Bobby's The Square, 2-12 Commercial Road, Bournemouth, Dorset BH2 5LPCopy
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Latest events (Record since 21/10/2022)
dot icon03/11/2025
Registered office address changed from 124 City Road London EC1V 2NX England to 1st Floor at Bobby's the Square 2-12 Commercial Road Bournemouth Dorset BH2 5LP on 2025-11-03
dot icon21/07/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon15/07/2025
Termination of appointment of Ian Anthony Andrews as a director on 2025-07-02
dot icon04/06/2025
Confirmation statement made on 2025-05-29 with updates
dot icon16/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon21/01/2025
Statement of capital following an allotment of shares on 2025-01-10
dot icon17/01/2025
Appointment of Humbert Laurent Bernard Joseph De Liedekerke Beaufort as a director on 2025-01-10
dot icon17/01/2025
Cancellation of shares. Statement of capital on 2025-01-10
dot icon17/01/2025
Purchase of own shares.
dot icon16/01/2025
Resolutions
dot icon16/01/2025
Memorandum and Articles of Association
dot icon15/01/2025
Termination of appointment of Matthew Robert Woolf as a director on 2024-12-31
dot icon15/01/2025
Termination of appointment of Darran Fitzpatrick as a director on 2024-12-31
dot icon20/10/2024
Resolutions
dot icon20/10/2024
Memorandum and Articles of Association
dot icon27/09/2024
Appointment of Mr Øystein Moan as a director on 2024-07-24
dot icon18/06/2024
Notification of a person with significant control statement
dot icon05/06/2024
Cessation of Ian Anthony Andrews as a person with significant control on 2023-11-03
dot icon05/06/2024
Termination of appointment of Paul James Sparkes as a director on 2023-02-13
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with updates
dot icon20/05/2024
Second filing of Confirmation Statement dated 2023-11-03
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-04-19
dot icon14/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-08-01
dot icon14/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-25
dot icon08/05/2024
Statement of capital following an allotment of shares on 2023-07-31
dot icon16/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Resolutions
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-09-25
dot icon29/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon12/09/2023
Accounts for a small company made up to 2022-12-31
dot icon20/03/2023
Appointment of Mr Antony Gerard Ebel as a director on 2022-04-28
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-08-09
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon21/10/2022
Certificate of change of name
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.97M
-
0.00
108.45K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moan Oystein
Director
24/07/2024 - Present
4
Stickley, Lyndon David
Director
07/11/2018 - Present
9
Woolf, Matthew Robert
Director
20/12/2013 - 31/12/2024
12
Sparkes, Paul James
Director
02/01/2019 - 13/02/2023
1
Andrews, Ian Anthony
Director
04/06/1996 - 02/07/2025
5

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About IPLICIT GROUP LIMITED

IPLICIT GROUP LIMITED is an(a) Active company incorporated on 04/06/1996 with the registered office located at 1st Floor At Bobby's The Square, 2-12 Commercial Road, Bournemouth, Dorset BH2 5LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPLICIT GROUP LIMITED?

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IPLICIT GROUP LIMITED is currently Active. It was registered on 04/06/1996 .

Where is IPLICIT GROUP LIMITED located?

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IPLICIT GROUP LIMITED is registered at 1st Floor At Bobby's The Square, 2-12 Commercial Road, Bournemouth, Dorset BH2 5LP.

What does IPLICIT GROUP LIMITED do?

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IPLICIT GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for IPLICIT GROUP LIMITED?

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The latest filing was on 03/11/2025: Registered office address changed from 124 City Road London EC1V 2NX England to 1st Floor at Bobby's the Square 2-12 Commercial Road Bournemouth Dorset BH2 5LP on 2025-11-03.