Iia Ventures Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-28, this 3-year-old company is run by 1 director.
Director Colin T., appointed on 28 September 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090). According to CH data there was a change of name on 2021-05-17 and their previous name was Tech Minds Global Limited.
The latest confirmation statement was filed on 2023-07-01 and the due date for the following filing is 2024-07-15. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12911370 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 28 September 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Colin T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Thajudeen S. This PSC owns 25-50% shares. Moving on, there is Global Right Source Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Colin T.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% shares |
Thajudeen S.
| Notified on | 17 May 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% shares |
Global Right Source Limited
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12416190 |
| Notified on | 28 September 2020 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tech Minds Global | May 17, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-01 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy