ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Iota Analytics UK Limited

Iota Analytics UK Limited is an active company incorporated on 25 May 2022 with the registered office located in London, City of London. Iota Analytics UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14132228
Private limited company
Age
3 years
Incorporated 25 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Preiskel & Co Llp
4 King's Bench Walk
London
EC4Y 7DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chief Executive • Indian • Lives in India • Born in Nov 1983
Director • Chief Executive • British • Lives in England • Born in Mar 1972
Director • English • Lives in England • Born in Jul 1960
Director • Chartered Accountant • Indian • Lives in India • Born in Aug 1958
Mr Arshpal Singh Maini
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 May31 Mar 2023
Traded for 10 months
Cash in Bank
£20.67K
Turnover
Unreported
Employees
4
Total Assets
£137.03K
Total Liabilities
-£91.3K
Net Assets
£45.73K
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Arshpal Singh Maini (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Arshpal Singh Maini Details Changed
1 Year 7 Months Ago on 16 Jan 2024
David Henry Gordon Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr David Henry Gordon Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr John Richard Rekhy Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
Discover Iota Analytics UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Arshpal Singh Maini on 16 January 2024
Submitted on 27 May 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Change of details for Mr Arshpal Singh Maini as a person with significant control on 16 January 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 6 Jun 2024
Termination of appointment of David Henry Gordon as a director on 1 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 3 Jul 2023
Statement of capital following an allotment of shares on 3 October 2022
Submitted on 28 Jun 2023
Appointment of Mr David Henry Gordon as a director on 1 January 2023
Submitted on 11 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year