Iona Mind Ltd is a private limited company located at 35 Lodge Avenue, Romford RM2 5AB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 2 directors.
Director Philip H., appointed on 23 October 2019. Director Jonathan B., appointed on 23 October 2019.
The company is classified as "other software publishing" (SIC: 58290). According to CH records there was a name change on 2020-06-12 and their previous name was Alixa Ltd.
The latest confirmation statement was filed on 2022-10-22 and the deadline for the next filing is 2023-11-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 35 Lodge Avenue |
| Town | Romford |
| Post code | RM2 5AB |
| Country of origin | United Kingdom |
| Registration Number | 12276417 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 23 October 2019
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Philip H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Iona Mind, Inc that put Romford, England as the official address. This PSC has a legal form of "an inc", 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. Moving on, there is Jonathan B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Philip H.
| Notified on | 25 May 2021 |
| Ceased on | 25 May 2021 |
| Nature of control: |
25-50% shares |
Iona Mind, Inc
35 Lodge Avenue Lodge Avenue, Romford, RM2 5AB, England
| Legal authority | Delaware General Corporation Law |
| Legal form | Inc |
| Country registered | Delaware, Usa |
| Place registered | Division Of Registrations |
| Registration number | 5926032 |
| Notified on | 25 May 2021 |
| Ceased on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan B.
| Notified on | 25 May 2021 |
| Ceased on | 25 May 2021 |
| Nature of control: |
25-50% shares |
Philip H.
| Notified on | 23 October 2019 |
| Ceased on | 25 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan B.
| Notified on | 23 October 2019 |
| Ceased on | 25 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Alixa | June 12, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 58 | 22 362 |
| Current Assets | 55 | 22 531 |
| Debtors | 169 | |
| Net Assets Liabilities | 55 | -12 265 |
| Property Plant Equipment | 1 038 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 197 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 235 | |
| Amounts Owed To Group Undertakings Participating Interests | 35 779 | |
| Creditors | 3 | 35 834 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 197 | |
| Loans From Directors | 3 | 55 |
| Net Current Assets Liabilities | 55 | -13 303 |
| Profit Loss | 71 | |
| Property Plant Equipment Gross Cost | 1 235 | |
| Raw Materials Consumables Used | 120 | |
| Recoverable Value-added Tax | 169 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 16 | |
| Total Assets Less Current Liabilities | 55 | |
| Turnover Revenue | 207 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 22nd Oct 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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