• UK
  • THE IO GROUP LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom

Company Information

Company registration number
04040216
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK

Management

Managing Directors
SEWELL, Timothy William
CROMWELL DIRECTOR LIMITED
Company secretaries
CROMWELL CORPORATE SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-07-25
Age Of Company
2000-07-25 23 years
SIC/NACE
64209

Ownership

Beneficial Owners
Cromwell Management Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KILBRANNAN INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-08-08
Last Date: 2023-07-25

THE IO GROUP LIMITED Company Description

THE IO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04040216. Its current trading status is "live". It was registered 2000-07-25. It was previously called KILBRANNAN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at 5Th Floor Minerva House .
More information

Get THE IO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Io Group Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom

2000-07-25 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-27) - CS01

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  • legacy (2023-02-13) - AGREEMENT2

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  • legacy (2023-02-13) - GUARANTEE2

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  • legacy (2023-02-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-13) - AA

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  • change-person-director-company-with-change-date (2023-06-09) - CH01

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  • change-to-a-person-with-significant-control (2023-06-09) - PSC05

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  • change-corporate-director-company-with-change-date (2023-06-09) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-31) - AA

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  • legacy (2022-01-31) - PARENT_ACC

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  • legacy (2022-01-31) - GUARANTEE2

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  • legacy (2022-01-31) - AGREEMENT2

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  • legacy (2021-01-21) - GUARANTEE2

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  • legacy (2021-01-21) - PARENT_ACC

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  • legacy (2021-01-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-09-07) - CH04

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA

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  • legacy (2020-02-24) - PARENT_ACC

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  • legacy (2020-02-24) - AGREEMENT2

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  • legacy (2020-02-24) - GUARANTEE2

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  • accounts-with-accounts-type-full (2019-01-10) - AA

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • mortgage-satisfy-charge-full (2018-04-19) - MR04

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  • termination-director-company-with-name-termination-date (2018-02-09) - TM01

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  • accounts-with-accounts-type-full (2017-12-13) - AA

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  • confirmation-statement-with-updates (2017-07-27) - CS01

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  • change-to-a-person-with-significant-control (2017-07-27) - PSC05

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  • change-corporate-director-company-with-change-date (2017-03-01) - CH02

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  • change-corporate-secretary-company-with-change-date (2017-03-01) - CH04

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • accounts-with-accounts-type-full (2016-01-28) - AA

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • change-person-director-company-with-change-date (2015-03-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • mortgage-satisfy-charge-full (2014-05-19) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-full (2013-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • change-person-director-company-with-change-date (2013-07-03) - CH01

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  • change-corporate-director-company-with-change-date (2013-07-03) - CH02

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • legacy (2012-03-07) - MG01

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  • legacy (2012-03-12) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • change-person-director-company-with-change-date (2012-08-21) - CH01

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  • change-person-director-company-with-change-date (2012-11-26) - CH01

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • legacy (2011-10-20) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • appoint-corporate-director-company-with-name (2010-01-15) - AP02

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-09-21) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-full (2010-10-15) - AA

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  • change-corporate-secretary-company-with-change-date (2010-08-16) - CH04

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  • change-corporate-secretary-company-with-change-date (2010-12-21) - CH04

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  • legacy (2009-01-26) - 288a

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • legacy (2009-08-18) - 395

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-01-16) - 288a

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  • legacy (2009-01-14) - 288b

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  • legacy (2009-01-14) - 288a

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  • legacy (2008-07-30) - 288c

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  • legacy (2008-07-28) - 363a

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  • legacy (2008-07-28) - 288c

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  • auditors-resignation-company (2008-05-29) - AUD

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  • accounts-with-accounts-type-full (2008-03-26) - AA

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  • legacy (2007-10-22) - 288c

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  • legacy (2007-08-22) - 288b

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  • legacy (2007-08-08) - 363a

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  • accounts-with-accounts-type-full (2007-01-02) - AA

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-08-08) - 363a

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  • legacy (2006-05-26) - 288b

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  • legacy (2005-03-17) - 225

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  • legacy (2005-03-17) - 288b

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  • legacy (2005-03-18) - 288a

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  • legacy (2005-03-30) - 288b

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  • legacy (2005-07-20) - 395

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  • legacy (2005-08-25) - 353

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  • miscellaneous (2005-09-05) - MISC

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  • legacy (2005-10-17) - 403a

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  • legacy (2005-05-06) - 288b

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  • legacy (2005-08-25) - 363a

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  • legacy (2004-12-22) - 288a

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  • legacy (2004-12-22) - 287

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  • legacy (2004-11-26) - 288a

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  • legacy (2004-11-25) - 288b

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  • legacy (2004-08-13) - 363s

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  • legacy (2004-08-13) - 288a

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  • accounts-with-accounts-type-full (2004-07-16) - AA

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  • legacy (2004-01-17) - 395

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  • legacy (2003-04-15) - 288a

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  • legacy (2003-04-15) - 287

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-08-27) - 288b

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  • legacy (2003-08-22) - 363a

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  • legacy (2002-03-13) - 288a

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  • certificate-change-of-name-company (2002-04-24) - CERTNM

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  • accounts-with-accounts-type-group (2002-05-05) - AA

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  • resolution (2002-05-15) - RESOLUTIONS

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  • legacy (2002-03-19) - 88(2)R

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  • legacy (2002-07-10) - 288a

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  • legacy (2002-08-08) - 363a

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  • legacy (2002-06-26) - 287

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  • resolution (2001-02-15) - RESOLUTIONS

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  • resolution (2001-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-06-14) - AA

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  • resolution (2001-08-13) - RESOLUTIONS

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  • legacy (2001-12-06) - 288a

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  • legacy (2001-12-20) - 363s

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  • legacy (2001-08-16) - 123

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  • certificate-change-of-name-company (2000-08-18) - CERTNM

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  • legacy (2000-09-01) - 287

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  • legacy (2000-09-01) - 288a

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  • resolution (2000-09-01) - RESOLUTIONS

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  • legacy (2000-09-01) - 288b

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  • legacy (2000-09-01) - 88(2)R

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  • legacy (2000-12-01) - 225

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  • incorporation-company (2000-07-25) - NEWINC

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