Ioutlet Limited is a private limited company registered at Unit 37A Sisna Park, Sisna Park Road, Plymouth PL6 7FH. Incorporated on 2020-09-18, this 3-year-old company is run by 6 directors.
Director Matthew G., appointed on 28 January 2021. Director Liam J., appointed on 28 January 2021. Director Oliver G., appointed on 27 January 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-14 and the due date for the following filing is 2024-09-28. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Unit 37A Sisna Park |
Office Address2 | Sisna Park Road |
Town | Plymouth |
Post code | PL6 7FH |
Country of origin | United Kingdom |
Registration Number | 12889221 |
Date of Incorporation | Fri, 18th Sep 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Last confirmation statement dated | Thu, 14th Sep 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Liam J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lewis C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Liam J.
Notified on | 3 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Matthew G.
Notified on | 3 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lewis C.
Notified on | 18 September 2020 |
Ceased on | 28 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Debtors | 4 | 4 | 4 |
Net Assets Liabilities | 14 978 | -30 961 | 25 335 |
Other Debtors | 4 | ||
Other | |||
Accrued Liabilities | 69 375 | ||
Amounts Owed To Group Undertakings Participating Interests | 1 671 305 | 2 266 705 | 3 730 523 |
Amounts Owed To Related Parties | 1 671 305 | ||
Amount Specific Bank Loan | 1 260 086 | ||
Average Number Employees During Period | 6 | ||
Bank Borrowings | 5 260 086 | ||
Bank Borrowings Overdrafts | 1 260 086 | 1 250 000 | |
Creditors | 5 260 086 | 5 250 000 | 3 729 886 |
Investments Fixed Assets | 7 515 740 | 7 515 740 | 7 515 740 |
Investments In Subsidiaries | 7 515 740 | 7 515 740 | 7 515 740 |
Net Current Assets Liabilities | -2 240 676 | ||
Nominal Value Allotted Share Capital | 200 | 200 | 200 |
Number Shares Issued Fully Paid | 200 | 200 | 200 |
Other Creditors | 500 000 | 4 000 000 | 3 729 886 |
Par Value Share | 1 | 1 | 1 |
Percentage Class Share Held In Subsidiary | 100 | ||
Total Assets Less Current Liabilities | 5 275 064 | ||
Total Borrowings | 5 260 086 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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