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Iyuno Holding Ii UK Limited

Iyuno Holding Ii UK Limited is an active company incorporated on 23 May 1990 with the registered office located in Oldbury, West Midlands. Iyuno Holding Ii UK Limited was registered 35 years ago.
Status
Active
Active since 10 years ago
Company No
02505086
Private limited company
Age
35 years
Incorporated 23 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
England
Address changed on 15 May 2025 (5 months ago)
Previous address was 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL England
Telephone
02082377900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • American • Lives in United States • Born in Nov 1966
Iyuno Holding I UK Limited
PSC
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Mutual Companies
Iyuno UK V Limited
Daniel Brown and Nicholas John Mills are mutual people.
Active
Iyuno Holding I UK Limited
Daniel Brown and Nicholas John Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.67M
Decreased by £340K (-3%)
Total Liabilities
-£209K
Same as previous period
Net Assets
£10.46M
Decreased by £340K (-3%)
Debt Ratio (%)
2%
Increased by 0.06% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Iyuno Holding I Uk Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Mr Nicholas John Mills Appointed
2 Years 2 Months Ago on 31 Aug 2023
Alberto Abisso Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Iyuno Holding I Uk Limited as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Registered office address changed from 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Alberto Abisso as a director on 31 August 2023
Submitted on 12 Dec 2023
Appointment of Mr Nicholas John Mills as a director on 31 August 2023
Submitted on 12 Dec 2023
Registered office address changed from 578-586 Chiswick High Road (3rd Floor) London W4 5RP England to 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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