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THE IO GROUP LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 04040216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Minerva House
- 29 East Parade
- Leeds
- LS1 5PS
- England 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK
Management
- Managing Directors
- SEWELL, Timothy William
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-25
- Age Of Company 2000-07-25 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cromwell Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KILBRANNAN INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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THE IO GROUP LIMITED Company Description
- THE IO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04040216. Its current trading status is "live". It was registered 2000-07-25. It was previously called KILBRANNAN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at 5Th Floor Minerva House .
Get THE IO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Io Group Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 2000-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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legacy (2023-02-13) - AGREEMENT2
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legacy (2023-02-13) - GUARANTEE2
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legacy (2023-02-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-13) - AA
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change-person-director-company-with-change-date (2023-06-09) - CH01
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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change-corporate-director-company-with-change-date (2023-06-09) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-31) - AA
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legacy (2022-01-31) - PARENT_ACC
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legacy (2022-01-31) - GUARANTEE2
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legacy (2022-01-31) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-01-21) - PARENT_ACC
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legacy (2021-01-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
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legacy (2020-02-24) - PARENT_ACC
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legacy (2020-02-24) - AGREEMENT2
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legacy (2020-02-24) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-10) - AA
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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mortgage-satisfy-charge-full (2018-04-19) - MR04
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-full (2016-01-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-23) - AA
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change-person-director-company-with-change-date (2015-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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accounts-with-accounts-type-full (2013-03-18) - AA
keyboard_arrow_right 2012
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legacy (2012-03-07) - MG01
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legacy (2012-03-12) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-person-director-company-with-change-date (2012-08-21) - CH01
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change-person-director-company-with-change-date (2012-11-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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legacy (2011-10-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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appoint-corporate-director-company-with-name (2010-01-15) - AP02
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termination-director-company-with-name (2010-01-15) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-10-15) - AA
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288a
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-18) - 395
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-16) - 288a
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legacy (2009-01-14) - 288b
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288c
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legacy (2008-07-28) - 363a
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legacy (2008-07-28) - 288c
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auditors-resignation-company (2008-05-29) - AUD
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accounts-with-accounts-type-full (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288c
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legacy (2007-08-22) - 288b
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-02-07) - 288b
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legacy (2006-08-08) - 363a
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legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-17) - 225
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legacy (2005-03-17) - 288b
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legacy (2005-03-18) - 288a
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legacy (2005-03-30) - 288b
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legacy (2005-07-20) - 395
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legacy (2005-08-25) - 353
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miscellaneous (2005-09-05) - MISC
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legacy (2005-10-17) - 403a
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legacy (2005-05-06) - 288b
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legacy (2005-08-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 287
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legacy (2004-11-26) - 288a
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legacy (2004-11-25) - 288b
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legacy (2004-08-13) - 363s
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legacy (2004-08-13) - 288a
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-01-17) - 395
keyboard_arrow_right 2003
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legacy (2003-04-15) - 288a
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legacy (2003-04-15) - 287
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-08-27) - 288b
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legacy (2003-08-22) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-13) - 288a
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certificate-change-of-name-company (2002-04-24) - CERTNM
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accounts-with-accounts-type-group (2002-05-05) - AA
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resolution (2002-05-15) - RESOLUTIONS
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legacy (2002-03-19) - 88(2)R
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legacy (2002-07-10) - 288a
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legacy (2002-08-08) - 363a
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legacy (2002-06-26) - 287
keyboard_arrow_right 2001
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resolution (2001-02-15) - RESOLUTIONS
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resolution (2001-06-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-06-14) - AA
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-12-06) - 288a
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legacy (2001-12-20) - 363s
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legacy (2001-08-16) - 123
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-18) - CERTNM
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legacy (2000-09-01) - 287
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legacy (2000-09-01) - 288a
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resolution (2000-09-01) - RESOLUTIONS
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legacy (2000-09-01) - 288b
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legacy (2000-09-01) - 88(2)R
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legacy (2000-12-01) - 225
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incorporation-company (2000-07-25) - NEWINC