I.e.p. (wholesale) Limited. net worth, address, company information. Free

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I.e.p. (Wholesale) Limited (reg no 06604542) is a private limited company incorporated on 2008-05-28. The firm is situated at Unit 5, Stevern Way, Peterborough PE1 5EL. I.e.p. (Wholesale) Limited operates SIC: 46499 which means "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	I.e.p. (wholesale) Limited
Number	06604542
Date of Incorporation:	Wed, 28th May 2008
End of financial year:	31 December
Address:	Unit 5, Stevern Way, Peterborough, PE1 5EL
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Christopher K. (in the company from 28 May 2008), Li W. (appointment date: 28 May 2008). The Companies House lists 2 persons of significant control, namely: Christopher K. owns 1/2 or less of shares, 1/2 or less of voting rights, Limei W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	713,116	696,220	733,087	931,835	1,044,439	1,070,700	1,092,098	1,037,292	1,672,163	3,119,914	4,446,191	5,735,988
Fixed Assets	381,572	354,122	305,394	275,302	182,755	159,276	108,195	57,076	73,136	59,259	111,779	89,498
Intangible Fixed Assets	347,583	304,583	261,583	218,583	154,083	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	534,558	682,250	707,843	872,221	988,849	-	-	-	-	-	-	-
Tangible Fixed Assets	33,989	49,539	43,811	56,719	28,672	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	543,395	692,653	716,605	897,364	994,594	990,127	930,346	933,302	1,298,398	2,400,357	2,731,374	4,056,984

People with significant control

Christopher K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Limei W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 28, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 28, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 28, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On February 26, 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 26, 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 26, 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On February 26, 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 28, 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 28, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 28, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 28, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 28, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 8, 2016: 2.00 GBP capital
(AA01) Previous accounting period extended from June 30, 2015 to December 31, 2015 filed on: 14th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 28, 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 9, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 28, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 3, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 28, 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, February 2013 \| mortgage	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, September 2012 \| gazette	Free Download (1 page)
(CH01) On September 21, 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 27, 2012. Old Address: 8-12 Priestgate Peterborough PE1 1JA filed on: 27th, September 2012 \| address	Free Download (1 page)
(CH01) On September 21, 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 28, 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, September 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
(AAMD) Revised accounts made up to June 30, 2010 filed on: 30th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 28, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 28, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 4, 2010 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(CH01) On June 2, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2010 filed on: 23rd, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 28, 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, September 2009 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, September 2009 \| gazette	Free Download (1 page)
(287) Registered office changed on 17/09/2009 from 13 felbrigg road downham market norfolk PE38 9NX filed on: 17th, September 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 17th, September 2009 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2008 \| incorporation	Free Download (16 pages)

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