ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ioa Investment Ltd

Ioa Investment Ltd is an active company incorporated on 23 April 2021 with the registered office located in . Ioa Investment Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13354406
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
93 Fountain Park Way
London
W12 7JF
England
Address changed on 30 Dec 2024 (8 months ago)
Previous address was 19 st. Leonards Close Bushey WD23 2DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dominican • Lives in England • Born in Oct 1987 • Business Person
Director • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mpa Architecture Limited
Bashir Pirbhai is a mutual person.
Active
Kensington Prime Hotel Limited
Bashir Pirbhai is a mutual person.
Active
Paddington Central Hotel Ltd
Bashir Pirbhai is a mutual person.
Active
White City Investment Limited
Bashir Pirbhai is a mutual person.
Active
01futr Limited
Bashir Pirbhai is a mutual person.
Active
Musgrave House Hujjat Limited
Bashir Pirbhai is a mutual person.
Active
Paddington Prime Hotel Ltd
Bashir Pirbhai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Decreased by £2.37K (-0%)
Total Liabilities
-£2.03M
Increased by £13.01K (+1%)
Net Assets
-£5.77K
Decreased by £15.38K (-160%)
Debt Ratio (%)
100%
Increased by 0.76% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Bashir Pirbhai Resigned
8 Months Ago on 30 Dec 2024
Registered Address Changed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Younus Shaghati (PSC) Appointed
3 Years Ago on 9 Feb 2022
Get Credit Report
Discover Ioa Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of Bashir Pirbhai as a director on 30 December 2024
Submitted on 30 Dec 2024
Registered office address changed from 19 st. Leonards Close Bushey WD23 2DB England to 93 Fountain Park Way London W12 7JF on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 22 April 2023 with no updates
Submitted on 2 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 22 April 2022 with updates
Submitted on 18 May 2022
Cessation of Tamer Hani Abukhalaf as a person with significant control on 9 February 2022
Submitted on 18 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year