Company Information for PIONEER.IO LTD
Click Travel Ltd Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PIONEER.IO LTD | ||
Legal Registered Office | ||
Click Travel Ltd Alpha Tower Suffolk Street Queensway Birmingham B1 1TT Other companies in B1 | ||
Previous Names | ||
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Company Number | 07263772 | |
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Company ID Number | 07263772 | |
Date formed | 2010-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-26 07:42:39 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES FREEMAN MCLEAN |
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SIMON DAVID MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS BAYLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLICK HOLDINGS LTD | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
TRAVELPERK UK IRL LIMITED | Director | 1999-06-21 | CURRENT | 1999-05-14 | Active | |
MC2 MANAGEMENT LTD | Director | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2017-05-03 | |
CLICK HOLDINGS LTD | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
TRAVELPERK UK IRL LIMITED | Director | 1999-06-21 | CURRENT | 1999-05-14 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 10/10/17 | |
CERTNM | COMPANY NAME CHANGED OPENRAIL LIMITED CERTIFICATE ISSUED ON 10/10/17 | |
PSC02 | Notification of Click Holdings Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/11 FROM 9 Frankholmes Drive Shirley West Midlands B90 4XF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAYLEY | |
AA01 | Current accounting period shortened from 31/05/11 TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MCLEAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-03-31 | £ 50,000 |
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Creditors and other liabilities
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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 PIONEER.IO LTD
PIONEER.IO LTD owns 4 domain names.
openrail.co.uk takethetrain.co.uk getthetrain.co.uk oneclicktravel.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PIONEER.IO LTD are:
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. |