Ikoyi Group Limited NW8 7LQ


Founded in 2015, Ikoyi Group, classified under reg no. 09688541 is an active company. Currently registered at 38 St James Close NW8 7LQ, Nw8 7lq the company has been in the business for 9 years. Its financial year was closed on 29th January and its latest financial statement was filed on Monday 31st January 2022.

The company has 5 directors, namely Nana O., Olusegun A. and Oye H. and others. Of them, Ireoluwa H., Jeremy C. have been with the company the longest, being appointed on 16 July 2015 and Nana O. and Olusegun A. and Oye H. have been with the company for the least time - from 13 March 2018. As of 17 May 2024, there was 1 ex director - Didun H.. There were no ex secretaries.

Ikoyi Group Limited Address / Contact

Office Address 38 St James Close
Office Address2 Prince Albert Road
Town Nw8 7lq
Post code NW8 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09688541
Date of Incorporation Thu, 16th Jul 2015
Industry Other food services
End of financial Year 29th January
Company age 9 years old
Account next due date Tue, 30th Jan 2024 (108 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Nana O.

Position: Director

Appointed: 13 March 2018

Olusegun A.

Position: Director

Appointed: 13 March 2018

Oye H.

Position: Director

Appointed: 13 March 2018

Ireoluwa H.

Position: Director

Appointed: 16 July 2015

Jeremy C.

Position: Director

Appointed: 16 July 2015

Didun H.

Position: Director

Appointed: 16 July 2015

Resigned: 13 March 2018

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Ireoluwa H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jeremy C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oye H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ireoluwa H.

Notified on 12 January 2022
Nature of control: 25-50% shares

Jeremy C.

Notified on 20 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Oye H.

Notified on 1 October 2018
Ceased on 12 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Ireoluwa H.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-27 506      
Balance Sheet
Cash Bank On Hand1      
Current Assets1 001559 791     
Debtors1 000559 791558 130558 130558 130502 130406 949
Other Debtors1 000     152
Property Plant Equipment1 5971 169691    
Cash Bank In Hand1      
Tangible Fixed Assets1 597      
Reserves/Capital
Called Up Share Capital4 000      
Profit Loss Account Reserve-31 506      
Shareholder Funds-27 506      
Other
Accumulated Depreciation Impairment Property Plant Equipment2156431 1211 8121 812  
Amounts Owed By Related Parties 559 791558 130558 130558 130502 130406 797
Average Number Employees During Period   5555
Bank Borrowings Overdrafts 9     
Creditors30 104595 125137 488135 788135 78879 78849 788
Fixed Assets1 5971 26778998   
Increase From Depreciation Charge For Year Property Plant Equipment 428478691   
Investments Fixed Assets 98989898981
Investments In Group Undertakings Participating Interests   9898981
Issue Equity Instruments  458 200    
Net Current Assets Liabilities-29 103-35 334420 642422 342422 342422 342357 161
Number Shares Issued Fully Paid 4 000     
Other Creditors30 104595 116137 488135 788135 78879 78849 788
Par Value Share11     
Profit Loss -6 561-2 702    
Property Plant Equipment Gross Cost1 8121 8121 8121 8121 812  
Total Assets Less Current Liabilities-27 506-34 067421 431422 440422 440422 440357 162
Creditors Due Within One Year30 104      
Number Shares Allotted4 000      
Share Capital Allotted Called Up Paid4 000      

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 20th, December 2023
Free Download (8 pages)

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