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Company Information for

IO2 LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,

Company Registration Number

10140201

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Io2 Ltd

IO2 LIMITED was founded on 2016-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Io2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
IO2 LIMITED

100 NEW BRIDGE STREET LONDON EC4V 6JA

Filing Information

Company Number		10140201
Company ID Number		10140201
Date formed		2016-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return
Return next due		19/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-12 20:13:05
Primary Source:	Companies House

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Companies with same name IO2 LIMITED

The following companies were found which have the same name as IO2 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IO2 GLOBAL LLC	Delaware	Unknown
IO2 GROUP INC	Delaware	Unknown
IO2 INC.	55 BOND STREET, 2 FL. NEW YORK NEW YORK NEW YORK 10012	Active	Company formed on the 2002-09-24
IO2 INSURANCE GROUP PTY LTD	QLD 4567	Active	Company formed on the 2016-07-18
IO2 LLC	9189C BOCA GARDENS CIRCLE SOUTH BOCA RATON FL 33496	Inactive	Company formed on the 2010-09-30
Io2 LLC	Indiana	Unknown
IO2 LOCAL, LLC	5807 CITY PARK RD APT 5 AUSTIN TX 78730	Active	Company formed on the 2022-01-21
IO2 PROPCO LLP	9-10 CARLOS PLACE LONDON W1K 3AT	Active - Proposal to Strike off	Company formed on the 2015-04-24
IO2 PROPERTIES LTD	LIMETREE BUSINESS CENTRE 551 SAUCHIEHALL STREET GLASGOW G3 7PQ	Active - Proposal to Strike off	Company formed on the 2022-06-01
IO2 SOLUTIONS LIMITED	1st Floor 10 Hampden Square FLOOR 10 HAMPDEN SQUARE Southgate LONDON N14 5JR	Active	Company formed on the 2002-11-18
IO2 TECH LLC	Delaware	Unknown
IO2 TECHNOLOGY LLC	Delaware	Unknown
IO2 TECHNOLOGIES LP	Delaware	Unknown
IO2 TECHNOLOGY LLC	California	Unknown
IO2 TECHNOLOGY LLC	California	Unknown
IO2-0 INC	1209 Pearl Street Suite 3 Boulder CO 80302	Delinquent	Company formed on the 2011-01-01
IO22 LLC	3607 S LAMAR BLVD APT 1249 AUSTIN TX 78704	Active	Company formed on the 2023-03-16
io24 Oy	None	Active	Company formed on the 2010-11-03
IO2B ACCOUNT TO ACCOUNT PAYMENTS LTD.	British Columbia	Active	Company formed on the 2021-12-07
IO2B LIMITED	85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT	Active	Company formed on the 2020-02-25

Company Officers of IO2 LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHARLES MORRIS	Company Secretary	2016-09-26
ELAINE MAUREEN JOHNSTON	Director	2017-12-31
TIMOTHY JOHN MARTEL	Director	2017-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA LOUISE MAKIN	Director	2016-04-21	2017-12-31
ROLF KRISTIAN BERNDTSON SODERSTROM	Director	2016-04-21	2017-12-31
LYGIA JANE JONES	Company Secretary	2016-04-21	2016-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE MAUREEN JOHNSTON	GALIL MEDICAL UK LIMITED	Director	2017-12-31	CURRENT	2006-11-14	Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON	PNEUMRX LIMITED	Director	2017-12-31	CURRENT	2015-04-16	Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON	BTG MANAGEMENT SERVICES LIMITED	Director	2017-12-31	CURRENT	1990-01-12	Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON	BTG INTERNATIONAL LIMITED	Director	2017-12-31	CURRENT	1991-11-14	Active
ELAINE MAUREEN JOHNSTON	BIOCOMPATIBLES INTERNATIONAL LIMITED	Director	2017-12-31	CURRENT	1992-04-03	Active - Proposal to Strike off
ELAINE MAUREEN JOHNSTON	PROVENSIS LIMITED	Director	2017-12-31	CURRENT	1999-01-12	Active
ELAINE MAUREEN JOHNSTON	BTG INTERNATIONAL HEALTHCARE LIMITED	Director	2017-12-31	CURRENT	2012-05-16	Liquidation
ELAINE MAUREEN JOHNSTON	PROTHERICS MEDICINES DEVELOPMENT LIMITED	Director	2017-12-31	CURRENT	1985-08-15	Active
ELAINE MAUREEN JOHNSTON	PROTHERICS UK LIMITED	Director	2017-12-31	CURRENT	1997-11-12	Active
ELAINE MAUREEN JOHNSTON	BTG INTERNATIONAL (HOLDINGS) LIMITED	Director	2017-12-31	CURRENT	2000-06-12	Active
ELAINE MAUREEN JOHNSTON	BIOCOMPATIBLES UK LIMITED	Director	2017-12-31	CURRENT	2001-10-16	Active
TIMOTHY JOHN MARTEL	GALIL MEDICAL UK LIMITED	Director	2017-12-31	CURRENT	2006-11-14	Active - Proposal to Strike off
TIMOTHY JOHN MARTEL	PNEUMRX LIMITED	Director	2017-12-31	CURRENT	2015-04-16	Active - Proposal to Strike off
TIMOTHY JOHN MARTEL	BTG MANAGEMENT SERVICES LIMITED	Director	2017-12-31	CURRENT	1990-01-12	Active - Proposal to Strike off
TIMOTHY JOHN MARTEL	BTG INTERNATIONAL LIMITED	Director	2017-12-31	CURRENT	1991-11-14	Active
TIMOTHY JOHN MARTEL	PROVENSIS LIMITED	Director	2017-12-31	CURRENT	1999-01-12	Active
TIMOTHY JOHN MARTEL	BTG INTERNATIONAL HEALTHCARE LIMITED	Director	2017-12-31	CURRENT	2012-05-16	Liquidation
TIMOTHY JOHN MARTEL	PROTHERICS MEDICINES DEVELOPMENT LIMITED	Director	2017-12-31	CURRENT	1985-08-15	Active
TIMOTHY JOHN MARTEL	BTG INTERNATIONAL (HOLDINGS) LIMITED	Director	2017-12-31	CURRENT	2000-06-12	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.

Date	Document Type	Document Description
2019-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/19 FROM 5 Fleet Place London EC4M 7rd United Kingdom
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-31	DS01	Application to strike the company off the register
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-23	AP03	Appointment of Ms Elaine Maureen Johnston as company secretary on 2019-01-11
2019-01-23	TM02	Termination of appointment of Lygia Jane Jones on 2019-01-11
2018-10-09	AP03	Appointment of Mrs Lygia Jane Jones as company secretary on 2018-10-02
2018-10-09	TM02	Termination of appointment of David Charles Morris on 2018-10-02
2018-10-01	CH01	Director's details changed for Ms Elaine Maureen Johnston on 2018-10-01
2018-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-12	AP01	DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2018-01-11	AP01	DIRECTOR APPOINTED MS ELAINE MAUREEN JOHNSTON
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN
2017-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-31	AP03	Appointment of Mr David Charles Morris as company secretary on 2016-09-26
2016-10-31	TM02	Termination of appointment of Lygia Jane Jones on 2016-09-26
2016-04-22	AA01	Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21	NEWINC	New incorporation
2016-04-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IO2 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 IO2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IO2 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of IO2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IO2 LIMITED

Trademarks

We have not found any records of IO2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IO2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IO2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IO2 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 IO2 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 IO2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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