Active
Company Information for IONOCO HOLDINGS LIMITED
C/O PRAXIS, 1 POULTRY, LONDON, EC2R 8EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IONOCO HOLDINGS LIMITED | |
Legal Registered Office | |
C/O PRAXIS 1 POULTRY LONDON EC2R 8EJ Other companies in SE1 | |
Company Number | 06825906 | |
---|---|---|
Company ID Number | 06825906 | |
Date formed | 2009-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945721214 |
Last Datalog update: | 2024-12-05 10:21:05 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA JAYNE MILLER |
||
ANDREW TIMMS CRAIG |
||
CHRISTOPHER GOULVEN GOSS |
||
SIMON DOMINIC INGRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS BARTON PYE |
Director | ||
DAVID WARD WALTON |
Director | ||
PAULA GRACE |
Company Secretary | ||
SIMON DOMINIC INGRAM |
Company Secretary | ||
NICHOLAS NICOLAOU |
Company Secretary | ||
GEMMA MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTIONLED TECHNOLOGY LIMITED | Director | 2014-05-27 | CURRENT | 2013-11-25 | Active | |
IONOCO LIMITED | Director | 2013-01-06 | CURRENT | 2007-12-11 | Liquidation | |
REAL TIME ADVERTISING LIMITED | Director | 2013-01-06 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
VIGILANT APPLICATIONS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CYBERSIFT LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
OVERTIS GROUP LIMITED | Director | 2008-02-29 | CURRENT | 2003-10-29 | Dissolved 2014-03-04 | |
OWLPORT LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-03 | Active | |
MGH INVESTMENTS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Active | |
YOUTH FM LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-17 | Active | |
LITTLE TINKER LIMITED | Director | 1993-05-04 | CURRENT | 1993-05-04 | Active | |
ORBI-TEL LIMITED | Director | 1992-02-26 | CURRENT | 1984-03-12 | Active | |
RTAD LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
IONOCO LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
REAL TIME ADVERTISING LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
RTAD LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
IONOCO LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
REAL TIME ADVERTISING LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Simon Dominic Ingram as a person with significant control on 2024-12-02 | ||
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Paula Jayne Miller on 2023-07-01 | ||
01/09/22 STATEMENT OF CAPITAL GBP 371.02 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr William Samuel Arrowsmith on 2021-11-23 | |
PSC07 | CESSATION OF CHRISTOPHER GOULVEN GOSS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
SH01 | 13/04/21 STATEMENT OF CAPITAL GBP 370.02 | |
RP04SH01 | Second filing of capital allotment of shares GBP369.18 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 369.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Dominic Ingram on 2020-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS PAULA JAYNE MILLER on 2020-11-05 | |
PSC04 | Change of details for Mr Simon Dominic Ingram as a person with significant control on 2020-11-05 | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 366.48 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS PAULA JAYNE MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Unit 10 1 Luke Street London EC2A 4PX United Kingdom | |
PSC04 | Change of details for Christopher Goulven Goss as a person with significant control on 2020-09-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 15/09/20 STATEMENT OF CAPITAL GBP 314.39 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOULVEN GOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON INGRAM | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMMS CRAIG | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 129.24 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 129.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 109.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
CH01 | Director's details changed for Simon Dominic Ingram on 2017-02-01 | |
CH01 | Director's details changed for Christopher Goulven Goss on 2016-12-15 | |
CH01 | Director's details changed for Simon Dominic Ingram on 2016-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULA JAYNE MILLER on 2016-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 109.24 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULA GRACE on 2016-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM Unit 2 14 Weller Street London SE1 1QU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | Amended group accounts made up to 2013-03-31 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 109.24 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 109.24 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULA GRACE on 2014-02-01 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AP03 | Appointment of Mrs Paula Grace as company secretary | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MRS PAULA GRACE | |
AR01 | 20/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMMS CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYE | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 109.24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | |
AR01 | 20/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARTON PYE / 10/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA GRACE | |
SH01 | 05/11/10 STATEMENT OF CAPITAL GBP 108.74 | |
AR01 | 20/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON INGRAM | |
AP03 | SECRETARY APPOINTED PAULA GRACE | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 103 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 102.00 | |
AR01 | 20/02/10 FULL LIST | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 102.00 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD WALTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOULVEN GOSS / 01/10/2009 | |
88(2) | AD 20/08/09-20/08/09 GBP SI 2@0.01=0.02 GBP IC 0.01/0.03 | |
288a | DIRECTOR APPOINTED CHRISTOPHER BARTON PYE | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEMMA MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS NICOLAOU | |
288a | DIRECTOR APPOINTED CHRISTOPHER GOULVEN GOSS | |
288a | DIRECTOR APPOINTED DAVID WALTON | |
288a | DIRECTOR APPOINTED SIMON DOMINIC INGRAM | |
288a | SECRETARY APPOINTED SIMON DOMINIC INGRAM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
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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 IONOCO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IONOCO HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 90330090 | |||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 90138020 | Matrix liquid crystal devices, active | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 90138020 | Matrix liquid crystal devices, active | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |