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Company Information for

IO1 LIMITED

FIRST FLOOR, 129 HIGH STREET, GUILDFORD, SURREY, GU1 3AA,
Company Registration Number
05269987
Private Limited Company
Active

Company Overview

About Io1 Ltd
IO1 LIMITED was founded on 2004-10-26 and has its registered office in Guildford. The organisation's status is listed as "Active". Io1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IO1 LIMITED
 
Legal Registered Office
FIRST FLOOR
129 HIGH STREET
GUILDFORD
SURREY
GU1 3AA
Other companies in GU21
 
Filing Information
Company Number 05269987
Company ID Number 05269987
Date formed 2004-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238940286  GB343921111  
Last Datalog update: 2025-01-05 11:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IO1 LIMITED
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Companies with same name IO1 LIMITED
The following companies were found which have the same name as IO1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IO1 FARMS, LLC 1020 A YATES AVENUE BEAMAN IA 50609 Active Company formed on the 2021-06-17
IO1 PROFESSIONAL SERVICES LIMITED CHERTSEY HOUSE 61 CHERTSEY ROAD WOKING SURREY GU21 5BN Dissolved Company formed on the 2010-03-31
IO1, LLC 1020 A YATES AVE. BEAMAN IA 50609 Active Company formed on the 2020-02-10
IO173 INC Delaware Unknown
IO180, LLC 241 W. FEDERAL STREET - YOUNGSTOWN OH 44503 Active Company formed on the 2013-10-09

Company Officers of IO1 LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARIE GALVIN
 Company Secretary 2004-12-06
JOHN FINTAN GALVIN
 Director 2004-12-06
JONATHAN MARK RUSSELL
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-10-26 2004-12-06
ONLINE NOMINEES LIMITED
 Nominated Director 2004-10-26 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARIE GALVIN J F GALVIN LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-01 Active - Proposal to Strike off
JOHN FINTAN GALVIN IO1 PROFESSIONAL SERVICES LIMITED Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2017-04-25
JOHN FINTAN GALVIN INVOTRA SHARED SERVICES LIMITED Director 2009-07-11 CURRENT 2009-07-11 Active
JOHN FINTAN GALVIN J F GALVIN LIMITED Director 2001-11-16 CURRENT 2001-11-01 Active - Proposal to Strike off
JONATHAN MARK RUSSELL INVOTRA SHARED SERVICES LIMITED Director 2009-09-21 CURRENT 2009-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19Director's details changed for Mr John Fintan Galvin on 2024-04-25
2024-08-19Change of details for Mr John Fintan Galvin as a person with significant control on 2024-04-25
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-04AD02Register inspection address changed from Suite 1 Fourth Floor One Crown Square Woking Surrey GU21 6HR United Kingdom to Cherstey House 61 Chertsey Road Woking Surrey GU21 5BN
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 8 Summerhayes Close Horsell Woking Surrey GU21 4JD
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-22AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-22AD02Register inspection address changed from The Old Bakery 44B Commercial Way Woking Surrey GU21 6HW
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28MG01Particulars of a mortgage or charge / charge no: 1
2011-11-23AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0126/10/10 ANNUAL RETURN FULL LIST
2011-01-14CH01Director's details changed for Mr Jonathan Russell on 2011-01-14
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-11AR0126/10/09 FULL LIST
2009-12-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-19AD02SAIL ADDRESS CREATED
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINTAN GALVIN / 01/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARIE GALVIN / 01/10/2009
2009-10-28RES12VARYING SHARE RIGHTS AND NAMES
2009-10-28SH0106/10/09 STATEMENT OF CAPITAL GBP 110
2009-09-18AA31/10/08 TOTAL EXEMPTION FULL
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 52 ALEXANDRA GARDENS, KNAPHILL, WOKING, SURREY, GU21 2DQ
2008-11-19363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL / 04/09/2008
2008-09-12AA31/10/07 TOTAL EXEMPTION FULL
2007-12-05363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-22363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2004-12-17ELRESS386 DISP APP AUDS 06/12/04
2004-12-17ELRESS366A DISP HOLDING AGM 06/12/04
2004-12-1788(2)RAD 06/12/04--------- £ SI 50@1=50 £ IC 1/51
2004-12-1788(2)RAD 06/12/04--------- £ SI 49@1=49 £ IC 51/100
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2DH
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED
2004-12-06CERTNMCOMPANY NAME CHANGED I01 LIMITED CERTIFICATE ISSUED ON 06/12/04
2004-11-12CERTNMCOMPANY NAME CHANGED AIRWAVE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/11/04
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to IO1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IO1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-28 Outstanding CITICLIENT (CPF) NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IO1 LIMITED

Intangible Assets
Patents
We have not found any records of IO1 LIMITED registering or being granted any patents
Domain Names

IO1 LIMITED owns 8 domain names.

englandlive.co.uk   goinj.co.uk   theprojectdirector.co.uk   theprojectdirectors.co.uk   ioone.co.uk   livingbritain.co.uk   themeparkattractions.co.uk   britishtown.co.uk  

Trademarks

Trademark applications by IO1 LIMITED

IO1 LIMITED is the Original Applicant for the trademark invotra ™ (UK00003070998) through the UKIPO on the 2014-09-03
Trademark class: Software.
Income
Government Income

Government spend with IO1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-08-05 GBP £12,900 IT CONSULTANCY
London City Hall 2014-07-15 GBP £12,800 IT CONSULTANCY
London City Hall 2014-07-01 GBP £12,800 IT CONSULTANCY
London City Hall 2014-07-01 GBP £7,500 IT CONSULTANCY
London City Hall 2014-06-12 GBP £16,000 Manage IT Services
London City Hall 2014-06-10 GBP £16,000 Manage IT Services
London City Hall 2014-05-21 GBP £32,000 Manage IT Services
London City Hall 2014-04-25 GBP £16,000 Manage IT Services
London City Hall 2014-04-02 GBP £4,573 IT Consultancy
London Borough of Lambeth 2014-03-21 GBP £1,000 PUBLICITY/MARKETING/ADVERTISING
London Borough of Lambeth 2014-03-20 GBP £2,700 PUBLICITY/MARKETING/ADVERTISING
London City Hall 2014-03-03 GBP £4,573 IT Consultancy
London Borough of Lambeth 2014-02-10 GBP £5,000 SOFTWARE PURCHASE
London Borough of Lambeth 2014-02-04 GBP £8,297 PUBLICITY/MARKETING/ADVERTISING
London Borough of Lambeth 2014-01-10 GBP £10,475 PUBLICITY/MARKETING/ADVERTISING
London Borough of Lambeth 2013-12-19 GBP £5,528 PUBLICITY/MARKETING/ADVERTISING
London Borough of Lambeth 2013-04-09 GBP £4,500 PUBLICITY/MARKETING/ADVERTISING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IO1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IO1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IO1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 3AA