OpenCompanies

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

82 St John Street
London
EC1M 4JN

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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.

Data