Ionosphere Limited

General information

Name:

Ionosphere Ltd

Office Address:

840 Ibis Court Centre Park WA1 1RL Warrington

Number: 06321715

Incorporation date: 2007-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ionosphere Limited has been in the UK for 17 years. Registered with number 06321715 in the year 2007, it is registered at 840 Ibis Court, Warrington WA1 1RL. This firm's registered with SIC code 70229, that means Management consultancy activities other than financial management. Ionosphere Ltd reported its latest accounts for the financial year up to 2023-03-31. Its most recent confirmation statement was filed on 2023-06-26.

According to the official data, this particular limited company is managed by 1 director: Demetrios P., who was appointed in July 2007. For fifteen years Dawn P., had been functioning as a director for this limited company up to the moment of the resignation two years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Demetrios P. as a secretary for the last three years.

Demetrios P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Demetrios P.

Role: Secretary

Appointed: 27 June 2021

Latest update: 2 April 2024

Demetrios P.

Role: Director

Appointed: 24 July 2007

Latest update: 2 April 2024

People with significant control

Demetrios P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dawn P.
Notified on 6 April 2016
Ceased on 25 March 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 7 May 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 April 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 16 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 April 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 30th October 2023 director's details were changed (CH01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

7 Crescent Road Beckenham

Post code:

BR3 6NF

City / Town:

Kent

HQ address,
2014

Address:

7 Crescent Road Beckenham

Post code:

BR3 6NF

City / Town:

Kent

HQ address,
2015

Address:

7 Crescent Road Beckenham

Post code:

BR3 6NF

City / Town:

Kent

HQ address,
2016

Address:

7 Crescent Road Beckenham

Post code:

BR3 6NF

City / Town:

Kent

Accountant/Auditor,
2013 - 2014

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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