Ionize Limited is a private limited company located at 10B Cefn Llan Science Park, Aberystwyth SY23 3AH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-20, this 6-year-old company is run by 6 directors and 1 secretary.
Director Bart V., appointed on 30 January 2024. Director Michael H., appointed on 30 January 2024. Director Hiroyasu I., appointed on 30 January 2024.
Moving on to secretaries, we can mention: Pol L., appointed on 30 January 2024.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-04-19 and the date for the subsequent filing is 2024-05-03. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 10b Cefn Llan Science Park |
| Town | Aberystwyth |
| Post code | SY23 3AH |
| Country of origin | United Kingdom |
| Registration Number | 11321813 |
| Date of Incorporation | Fri, 20th Apr 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Secretary
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 20 April 2018
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Robert Heath Group Limited from New Malden, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kristian E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert Heath Group Limited
Heath House 264 Burlington Road, New Malden, KT3 4NN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06713680 |
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristian E.
| Notified on | 20 April 2018 |
| Ceased on | 25 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 20 April 2018 |
| Ceased on | 25 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 88 304 | 269 413 | 320 582 | 338 011 | 339 643 |
| Current Assets | 150 986 | 354 560 | 386 819 | 473 024 | 435 434 |
| Debtors | 57 988 | 80 244 | 60 880 | 135 013 | 95 791 |
| Net Assets Liabilities | 84 775 | 138 172 | 209 841 | 324 818 | 184 942 |
| Other Debtors | 147 | 153 | 130 | 2 248 | 2 854 |
| Property Plant Equipment | 61 435 | 95 787 | 123 724 | 210 967 | 291 351 |
| Total Inventories | 4 694 | 4 903 | 5 357 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 050 | 42 370 | 97 656 | 132 761 | 238 831 |
| Average Number Employees During Period | 7 | 9 | 10 | 11 | 10 |
| Bank Borrowings | 50 000 | 49 167 | 39 167 | ||
| Bank Borrowings Overdrafts | 49 167 | 39 167 | 29 167 | ||
| Corporation Tax Payable | 40 593 | 38 527 | 40 677 | 51 371 | 54 063 |
| Creditors | 115 973 | 49 167 | 39 167 | 29 167 | 489 081 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 21 795 | 16 795 | 11 795 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 050 | 32 889 | 55 287 | 85 201 | 124 752 |
| Net Current Assets Liabilities | 35 013 | 109 752 | 148 791 | 190 060 | -53 647 |
| Other Creditors | 40 810 | 138 291 | 110 393 | 159 068 | 384 442 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 569 | 50 096 | 18 682 | ||
| Other Disposals Property Plant Equipment | 13 666 | 64 806 | 21 774 | ||
| Other Taxation Social Security Payable | 34 570 | 67 157 | 76 128 | 62 525 | 50 209 |
| Profit Loss | 222 675 | 191 397 | 209 669 | 302 977 | 248 124 |
| Property Plant Equipment Gross Cost | 76 485 | 138 157 | 221 380 | 343 728 | 530 182 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 673 | 18 200 | 23 507 | 47 042 | 52 762 |
| Total Additions Including From Business Combinations Property Plant Equipment | 76 485 | 75 338 | 83 222 | 187 154 | 208 228 |
| Total Assets Less Current Liabilities | 96 448 | 205 539 | 272 515 | 401 027 | 237 704 |
| Total Borrowings | 49 167 | 39 167 | 29 167 | ||
| Trade Creditors Trade Payables | 830 | 367 | |||
| Trade Debtors Trade Receivables | 57 841 | 80 091 | 60 750 | 132 765 | 92 937 |
| Director Remuneration | 12 245 | 12 875 | 12 894 | 12 947 | 12 947 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024-01-30 - new secretary appointed filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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