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Io-Co Ip Limited

Io-Co Ip Limited is an active company incorporated on 26 October 2017 with the registered office located in Ascot, Berkshire. Io-Co Ip Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11032979
Private limited company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Winslow House
Church Lane
Ascot
Berkshire
SL5 7DD
United Kingdom
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was 9a Burroughs Gardens London NW4 4AU United Kingdom
Telephone
07733 127444
Email
Unreported
Website
People
Officers
6
Shareholders
30
Controllers (PSC)
2
Director • PSC • British • Lives in Spain • Born in May 1975
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jun 1961
Director • English • Lives in Jersey • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Niteshyft Limited
Nicholas James Rose and Chris Alan Butler are mutual people.
Active
State Mode Medical Limited
Nicholas James Rose and Chris Alan Butler are mutual people.
Active
Nikid Design Limited
Nicholas James Rose is a mutual person.
Active
Nikid Holdings Ltd
Nicholas James Rose is a mutual person.
Active
Blue Star Capital Plc
Francisco Anthony Bodie Fabrizi is a mutual person.
Active
Megaira Limited
Philip Henry Burgin is a mutual person.
Active
Villanueva Solar UK Limited
Philip Henry Burgin is a mutual person.
Active
Anaitis Limited
Philip Henry Burgin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£27.28K
Increased by £25.64K (+1560%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£229.71K
Increased by £210.46K (+1094%)
Total Liabilities
-£111.71K
Decreased by £53.14K (-32%)
Net Assets
£117.99K
Increased by £263.6K (-181%)
Debt Ratio (%)
49%
Decreased by 808.02% (-94%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Chris Alan Butler Details Changed
10 Months Ago on 24 Oct 2024
Mr Nicholas James Rose Details Changed
10 Months Ago on 24 Oct 2024
Mr Francisco Anthony Bodie Fabrizi Details Changed
10 Months Ago on 24 Oct 2024
Mr Philip Henry Burgin Details Changed
10 Months Ago on 24 Oct 2024
Mr Matthew John Corbin Details Changed
10 Months Ago on 24 Oct 2024
Shares Cancelled
1 Year 6 Months Ago on 6 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 6 Mar 2024
Mr Nicholas James Rose (PSC) Details Changed
7 Years Ago on 23 Mar 2018
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Documents
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Nicholas James Rose as a person with significant control on 23 March 2018
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Director's details changed for Mr Francisco Anthony Bodie Fabrizi on 24 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Nicholas James Rose on 24 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Chris Alan Butler on 24 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 28 Oct 2024
Repayment History
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