Ioactive Europe Limited in 120 Charing Cross Road LONDON

Ioactive Europe Limited LONDON

Founded in 2007, Ioactive Europe, classified under reg no. 06389354 is an active company. Currently registered at Fifth Floor WC2H 0JR, London the company has been in the business for seventeen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Joshua P., appointed on 3 October 2007. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Ioactive Europe Limited Address / Contact

Office Address	Fifth Floor
Office Address2	120 Charing Cross Road
Town	London
Post code	WC2H 0JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06389354
Date of Incorporation	Wed, 3rd Oct 2007
Industry	Other information technology service activities
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Joshua P.

Position: Director

Appointed: 03 October 2007

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 October 2007

Resigned: 01 April 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Joshua P. The abovementioned PSC and has 75,01-100% shares.

Joshua P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	110 123	173 099
Current Assets	1 794 232	3 239 314
Debtors	1 684 109	3 066 215
Other Debtors	266 216	560 033
Property Plant Equipment	11 378	17 937

Other
Accumulated Depreciation Impairment Property Plant Equipment	48 283	57 967
Additions Other Than Through Business Combinations Property Plant Equipment		16 243
Amounts Owed By Related Parties	687 230	2 065 300
Amounts Owed To Group Undertakings	740 582	1 163 785
Average Number Employees During Period	10	10
Corporation Tax Payable		186 985
Creditors	1 359 291	2 148 365
Deferred Tax Asset Debtors	227 686	-2 487
Fixed Assets	11 464	18 023
Future Minimum Lease Payments Under Non-cancellable Operating Leases	211 922	160 547
Increase From Depreciation Charge For Year Property Plant Equipment		9 684
Investments Fixed Assets	86	86
Investments In Group Undertakings Participating Interests	86	86
Net Current Assets Liabilities	434 941	1 090 949
Other Creditors	333 728	522 761
Other Taxation Social Security Payable	23 382
Percentage Class Share Held In Subsidiary		100
Property Plant Equipment Gross Cost	59 661	75 904
Total Assets Less Current Liabilities	446 405	1 108 972
Trade Creditors Trade Payables	261 599	274 834
Trade Debtors Trade Receivables	502 977	443 369

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/03 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/03 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/10/03 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/10/03 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2021	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 28th, May 2021	accounts	Free Download (12 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/03 filed on: 29th, December 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/10/03 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 15th, January 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/10/03 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/03 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/10/03 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/10/03 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/21	capital
CH01	On 2015/07/14 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 19th, November 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2012/12/31 filed on: 14th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/03 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/18	capital
CH01	On 2014/10/01 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/01 from One New Change London EC4N 9AF United Kingdom filed on: 1st, April 2014	address	Free Download (1 page)
TM02	2014/04/01 - the day secretary's appointment was terminated filed on: 1st, April 2014	officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 19th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/10/03 with full list of members filed on: 9th, October 2013	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, May 2013	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 2012/10/31 to 2012/12/31 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/03 with full list of members filed on: 8th, October 2012	annual return	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, August 2012	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/03 with full list of members filed on: 12th, October 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/05/09 from , 110 Cannon Street, London, EC4N 6AR filed on: 9th, May 2011	address	Free Download (1 page)
CH04	Secretary's details were changed on 2011/05/03 filed on: 9th, May 2011	officers	Free Download (2 pages)
CH01	On 2010/10/03 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/10/03 filed on: 13th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/03 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 10th, August 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 11th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/03 with full list of members filed on: 8th, October 2009	annual return	Free Download (14 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 3rd, October 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, October 2007	incorporation	Free Download (17 pages)

Ioactive Europe Limited LONDON

Ioactive Europe Limited Address / Contact

Company Information / Profile

Company staff

Joshua P.

Gravitas Company Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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