Iponweb Limited
- Company number
- 04120508
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2000
- Dissolved
- 21 Jul 2026
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 7 Dec 2000 | 7 Dec 2000 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 7 Dec 2000 | 7 Dec 2000 |
| MOUZYKANTSKII, Natalia Georgievna | Director | 7 Dec 2000 | 19 Oct 2010 |
| MOUZYKANTSKII, Boris Alexandrovich | Secretary | 7 Dec 2000 | 10 Dec 2010 |
| MOUZYKANTSKII, Natalia Georgievna | Secretary | 10 Dec 2010 | 27 Mar 2014 |
| MOUZYKANTSKII, Boris | Director | 19 Oct 2010 | 27 Mar 2014 |
| MOUZYKANTSKII, Natalia Georgievna | Director | 27 Mar 2014 | 1 Aug 2022 |
| WHALEN, Marcus | Secretary | 27 Mar 2014 | 8 Dec 2022 |
| AMBROSINI, Giancarlo | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ljubisa Bogunovic | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Boris Mouzykantskii | Right To Appoint And Remove Directors As Trust Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Jan 2017 | 1 Aug 2022 |
| Criteo Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £2,342,830 | £1,508,332 | 18 |
| 31 Dec 2020 | - | £2,049,843 | £1,831,466 | 20 |
| 31 Dec 2019 | - | £1,836,916 | £1,319,608 | 19 |
| 31 Dec 2018 | - | £1,653,966 | £1,286,047 | 19 |
| 31 Dec 2017 | £616,325 | £1,485,542 | £852,783 | 19 |
| 31 Dec 2016 | £3,183,523 | £1,372,541 | £643,057 | 11 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
Owned by
Iponweb Limited → Criteo Ltd
Registered address
318 companies are registered at this address - likely a registration agent.