Io1 Limited in Guildford, GU1 3AA

Description

Data updated on: 01-11-2023

Io1 Limited has existed in the business for at least 20 years. Started with Companies House Reg No. 05269987 in 2004, the firm is based at First Floor, Guildford GU1 3AA. It changed its business name two times. Up to 2004 the firm has been working on providing the services it specializes in under the name of I01 but now the firm operates under the name Io1 Limited. The enterprise's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The firm's latest filed accounts documents describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2022-10-26.

The trademark of Io1 is "invotra". It was proposed in September, 2014 and it was printed in the journal number 2014-040.

In order to be able to match the demands of their client base, the company is permanently being taken care of by a team of two directors who are John G. and Jonathan R.. Their joint efforts have been of great importance to this specific company since 2004-12-06. To provide support to the directors, this specific company has been using the skills of Alison G. as a secretary since December 2004.

Previous company's names
Io1 Limited 2004-12-06
I01 Limited 2004-11-12
Airwave Consultants Limited 2004-10-26

Trade marks

Trademark UK00003070998

Trademark UK00003070998

Trademark image:	-
Trademark name:	invotra
Status:	Application Published
Filing date:	2014-09-03
Owner name:	IO1 LIMITED
Owner address:	8 Summerhayes Close, WOKING, United Kingdom, GU21 4JD

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	124 269	710 187	772 253	1 334 947

Balance Sheet
Cash Bank On Hand					30 270	14 616	169 814	473 130	456 396
Current Assets	140 635	355 465	388 935	962 263	1 544 414	1 262 097	1 157 216	973 220	956 486
Debtors	93 408	312 859	266 425	626 451	1 514 144	1 247 481	987 402	500 090	500 090
Net Assets Liabilities					1 293 959	1 260 397	1 139 185	1 073 320	1 014 822
Other Debtors					107 900	75 233	75 233
Cash Bank In Hand	47 227	392	122 510	335 812
Intangible Fixed Assets		500 000	500 000	500 000
Net Assets Liabilities Including Pension Asset Liability	124 269	755 764	772 253	1 334 947
Tangible Fixed Assets	13 275	9 956	10 106	30 203

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	124 169	255 664	272 153	834 847
Shareholder Funds	124 269	710 187	772 253	1 334 947

Other Financial Data
Version Production Software						2 020	2 022
Accrued Liabilities					1 700	1 700	1 700
Amounts Owed By Group Undertakings Participating Interests					1 201 383	1 172 248	900 000	500 000	500 000
Average Number Employees During Period					2	2	2	2	2
Creditors					250 455	1 700	18 031		2 155
Intangible Assets								100 100	60 491
Intangible Assets Gross Cost								100 100	60 491
Loans From Directors									115
Net Current Assets Liabilities	110 994	200 231	262 147	804 744	1 293 959	1 260 397	1 139 185	973 220	954 331
Prepayments Accrued Income							11 809
Recoverable Value-added Tax							360	90	90
Taxation Social Security Payable					19 500
Total Additions Including From Business Combinations Intangible Assets								100 100
Total Increase Decrease From Revaluations Intangible Assets									-39 609
Trade Creditors Trade Payables					229 255		16 331		2 040
Trade Debtors Trade Receivables					204 861
Advances Credits Directors					60 000
Advances Credits Repaid In Period Directors						60 000
Amount Specific Advance Or Credit Directors					60 000
Amount Specific Advance Or Credit Repaid In Period Directors						60 000
Creditors Due Within One Year	29 641	113 020	126 788	157 519
Fixed Assets	13 275	509 956	510 106	530 203
Intangible Fixed Assets Additions		500 000
Intangible Fixed Assets Cost Or Valuation		500 000	500 000	500 000
Number Shares Allotted		100	100
Other Debtors Due After One Year	93 408	312 859
Par Value Share		1	1
Revaluation Reserve		500 000	500 000	500 000
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			3 196	30 164
Tangible Fixed Assets Cost Or Valuation	17 814	17 814	21 010	51 174
Tangible Fixed Assets Depreciation	4 539	7 858	10 904	20 971
Tangible Fixed Assets Depreciation Charged In Period		3 319	3 046	10 067
Total Assets Less Current Liabilities	124 269	710 187	772 253	1 334 947

Company staff

Alison G.

Role: Secretary

Appointed: 06 December 2004

Latest update: 20 March 2024

John G.

Role: Director

Appointed: 06 December 2004

Latest update: 20 March 2024

Jonathan R.

Role: Director

Appointed: 06 December 2004

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Jonathan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John G. owns over 1/2 to 3/4 of company shares .

Jonathan R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John G.

Notified on 26 October 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 November 2023
Confirmation statement last made up date	26 October 2022

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	29 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	18 July 2016
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022

Io1 Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003070998

Financial data based on annual reports

Company staff

Alison G.

John G.

Jonathan R.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Jonathan R.

John G.

Accounts Documents

Company filings

Filing category

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