IOGEN LIMITED - DERBY


Company Profile Company Filings

Overview

IOGEN LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
IOGEN LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154597. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

IOGEN LIMITED - DERBY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 1.1, 11 MALLARD WAY
DERBY
DE24 8GX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PURKIS Jan 1971 British Director 2001-02-06 CURRENT
MR RICHARD PHILIP NEWBOLD Mar 1975 British Director 2001-03-01 CURRENT
MICKEY JOHAL Dec 1974 British Director 2001-03-01 CURRENT
MICKEY JOHAL Dec 1974 British Secretary 2007-10-31 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-02-06 UNTIL 2001-02-06 RESIGNED
STEPHEN ADAM TOONE Aug 1977 British Director 2001-03-01 UNTIL 2007-12-21 RESIGNED
ADRIAN LEONARDI Jan 1975 British Director 2001-03-01 UNTIL 2004-01-30 RESIGNED
MARK ANTHONY HASLAM Oct 1970 British Director 2001-03-01 UNTIL 2002-01-31 RESIGNED
MR CHRISTOPHER THOMAS GOODWIN Dec 1966 British Director 2001-03-01 UNTIL 2002-01-25 RESIGNED
MS JENNIFER ANN PRIESTLEY Jan 1961 British Secretary 2001-02-06 UNTIL 2003-02-01 RESIGNED
MR MARK GREGORY PARSONS Nov 1972 British Secretary 2003-02-01 UNTIL 2007-10-31 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-02-06 UNTIL 2001-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Philip Newbold 2016-04-06 3/1975 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jonathan Purkis 2016-04-06 1/1971 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mickey Johal 2016-04-06 12/1974 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWIRE LIMITED HALIFAX UNITED KINGDOM Dissolved... 62090 - Other information technology service activities
ONLINE CLASSIFIEDS LIMITED DERBY Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
MYSCOOTERPARTS LIMITED HEANOR Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
BROADWAVE LIMITED RIPLEY Active -... MICRO ENTITY 62090 - Other information technology service activities
BOILERS AND SPARES LIMITED RIPLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SCHOOLMATES LIMITED RIPLEY UNITED KINGDOM Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BROADWIRE LIMITED HEANOR ENGLAND Active MICRO ENTITY 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
Iogen Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-03-2023 £110,737 equity
Iogen Limited Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £125,409 equity
Iogen Limited Filleted accounts for Companies House (small and micro) 2021-10-29 31-01-2021 £123,383 equity
Iogen Limited Filleted accounts for Companies House (small and micro) 2021-01-30 31-01-2020 £116,642 equity
Iogen Limited Filleted accounts for Companies House (small and micro) 2019-11-01 31-01-2019 £131,152 equity
Iogen Limited Filleted accounts for Companies House (small and micro) 2018-10-31 31-01-2018 £126,059 equity
Iogen Limited Micro-entity accounts 2017-11-01 31-01-2017 £103,378 equity
Iogen Limited Small abbreviated accounts 2016-11-01 31-01-2016 £161,113 Cash £125,879 equity
Accounts filed on 31-01-2015 2015-10-27 31-01-2015 £129,695 Cash £142,632 equity
Accounts filed on 31-01-2014 2014-10-28 31-01-2014 £114,903 Cash £143,527 equity

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