Ioutlet Holdings Ltd is a private limited company situated at Unit 37A, Sisna Park Road, Plymouth PL6 7FH. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 6 directors.
Director Lewis C., appointed on 28 January 2021. Director Oliver G., appointed on 28 January 2021. Director Gregory J., appointed on 28 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 37a |
| Office Address2 | Sisna Park Road |
| Town | Plymouth |
| Post code | PL6 7FH |
| Country of origin | United Kingdom |
| Registration Number | 11356101 |
| Date of Incorporation | Fri, 11th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 11 May 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Ioutlet Limited from Plymouth, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Liam J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioutlet Limited
37a Sisna Park, Sisna Park Road, Plymouth, PL6 7FH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12889221 |
| Notified on | 28 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liam J.
| Notified on | 11 May 2018 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew G.
| Notified on | 11 May 2018 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 4 | 4 | 4 | 4 |
| Current Assets | 4 | 387 | 1 632 401 | ||
| Debtors | 383 | 1 632 397 | 1 632 397 | 1 498 397 | |
| Net Assets Liabilities | 100 | 2 708 385 | 2 708 002 | 2 707 359 | 2 700 741 |
| Other | |||||
| Amounts Owed By Related Parties | 383 | 1 632 397 | |||
| Amounts Owed To Group Undertakings Participating Interests | 1 632 397 | 1 632 397 | 1 504 997 | ||
| Amounts Owed To Related Parties | 20 | 1 632 397 | |||
| Average Number Employees During Period | 2 | 6 | |||
| Creditors | 4 | 1 632 397 | 1 633 040 | 1 505 658 | |
| Investments Fixed Assets | 20 | 2 707 998 | 2 707 998 | 2 707 998 | 2 707 998 |
| Investments In Subsidiaries | 20 | 2 707 998 | 2 707 998 | 2 707 998 | 2 707 998 |
| Net Current Assets Liabilities | 80 | 387 | 4 | ||
| Nominal Value Allotted Share Capital | 4 | 4 | 4 | ||
| Number Shares Issued Fully Paid | 100 | 4 | 4 | 4 | 4 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Trade Creditors Trade Payables | 643 | 661 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-28 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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