IPTIQ LIFE S.A.

Active - Accounts Filed

General Information

NAME
IPTIQ LIFE S.A.

COMPANY NUMBER
FC031945

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
23/05/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 RUE EDWARD STEICHEN, LUXEMBOURG
LUXEMBOURG L-2540

TRADING ADDRESSES

2 Rue Edward Steichen
Luxembourg
Luxembourg L-2540

30 St Mary Axe
London
EC3A 8EP

Telephone: 79333000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.5M

24.68%

NET WORTH

£16.5M

48.69%

TOTAL LIABILITIES

£158.6M

4.86%

NET ASSETS

£16.5M

55.77%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Jozef Eugeen Cyriel Van In (932909826) Appointed
Date: 08/11/2024	Event: Robert John Burr (930122437) has left the board
Date: 06/08/2024	Event: Andreas Alexander Schertzinger (931433328) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IPTIQ LIFE S.A.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IPTIQ LIFE S.A.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.5M

24.68%

NET WORTH

£16.5M

48.69%

TOTAL LIABILITIES

£158.6M

4.86%

NET ASSETS

£16.5M

55.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carine Feipel 18/06/2014 - Present (10 years and 6 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anne-Sophie Daumont 28/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Maria Di Pilla 01/07/2022 - Present (2 years and 5 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jia Yi Tan 01/09/2023 - Present (1 years and 3 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stefanie Lynn Stratos 01/09/2023 - Present (1 years and 3 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Jozef Eugeen Cyriel Van In (932909826) Appointed
Date: 08/11/2024	Event: Robert John Burr (930122437) has left the board
Date: 06/08/2024	Event: Andreas Alexander Schertzinger (931433328) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 16/05/2024	Event: Rejean Besner (920607270) has left the board
Date: 01/11/2023	Event: New Board Member Stefanie Lynn Stratos (931530744) Appointed
Date: 09/10/2023	Event: New Board Member Jia Yi Tan (931433255) Appointed
Date: 09/10/2023	Event: New Board Member Andreas Alexander Schertzinger (931433328) Appointed
Date: 20/09/2023	Event: Attila Flavio Umberto Kerenyi (929938879) has left the board
Date: 20/09/2023	Event: Natalie Kelly (929931370) has left the board
Date: 16/05/2023	Event: New Accounts filed
Date: 08/12/2022	Event: Fabienne-Anne Rehulka (927508950) has left the board
Date: 08/12/2022	Event: Carlo Bewersdorf (927636179) has left the board
Date: 19/10/2022	Event: New Board Member Robert John Blurr (930122437) Appointed
Date: 26/08/2022	Event: New Board Member Attila Flavio Umberto Kerenyi (929938879) Appointed
Date: 24/08/2022	Event: New Board Member Natalie Kelly (929931370) Appointed
Date: 24/08/2022	Event: New Board Member Maria Di Pilla (929931399) Appointed
Date: 22/07/2022	Event: Brian Scott Rosenblum (926627573) has left the board
Date: 22/07/2022	Event: Julien Descombes (927508872) has left the board
Date: 20/07/2022	Event: New Accounts filed
Date: 02/03/2022	Event: Moritz Feuchter (927636150) has left the board
Date: 02/03/2022	Event: New Company Secretary Anne-Sophie Daumont (929300925) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 12/11/2020	Event: New Company Secretary Moritz Feuchter (927636150) Appointed
Date: 12/11/2020	Event: New Board Member Carlo Bewersdorf (927636179) Appointed
Date: 09/10/2020	Event: New Board Member Fabienne-Anne Rehulka (927508950) Appointed
Date: 09/10/2020	Event: New Board Member Julien Descombes (927508872) Appointed
Date: 09/10/2020	Event: Change in Reg. Office
Date: 08/10/2020	Event: Thierry Dominique Leger (918744512) has left the board
Date: 07/10/2020	Event: Pravina Ladva (925099268) has left the board
Date: 22/01/2020	Event: New Board Member Brian Scott Rosenblum (926627573) Appointed
Date: 10/11/2019	Event: New Accounts filed
Date: 05/11/2019	Event: Ivo Hux (925099358) has left the board
Date: 22/05/2019	Event: Ian William James Patrick (907502840) has left the board
Date: 04/10/2018	Event: New Board Member Ivo Hux (925099358) Appointed
Date: 04/10/2018	Event: New Board Member Pravina Ladva (925099268) Appointed
Date: 04/10/2018	Event: Guy Marie Albert Fernand Harles (918864004) has left the board
Date: 04/10/2018	Event: Bruce John Hodkinson (918744511) has left the board
Date: 21/07/2018	Event: New Accounts filed
Date: 19/07/2018	Event: Philip Chay Suang Long (920633688) has left the board
Date: 16/05/2017	Event: New Accounts filed
Date: 08/05/2017	Event: Paul Alastair Hately (919351255) has left the board
Date: 08/07/2016	Event: New Accounts filed
Date: 01/07/2016	Event: Ellie Barlow (920932497) has left the board
Date: 01/07/2016	Event: New Board Member Ellie Barlow (920728987) Appointed
Date: 24/06/2016	Event: New Board Member Ellie Barlow (920932497) Appointed
Date: 24/03/2016	Event: New Board Member Rejean Besner (920607270) Appointed
Date: 24/03/2016	Event: Rejean Besner (920607298) has left the board
Date: 24/03/2016	Event: New Board Member Philip Chay Suang Long (920633688) Appointed
Date: 22/03/2016	Event: New Board Member Ian William James Patrick (907502840) Appointed

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IPTIQ LIFE S.A.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.5M

£16.5M

£158.6M

£16.5M

People Overview

5

22

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.5M

£16.5M

£158.6M

£16.5M

Accounts

People Overview

5

22

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™