IKONA (I.T.) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
IKONA (I.T.) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
IKONA (I.T.) LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04573019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
IKONA (I.T.) LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04573019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
IKONA (I.T.) LIMITED - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 7, CLEEVE HOUSE LAMBOURNE CRESCENT
CARDIFF
CF14 5GP
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN MIDDLETON | Jun 1994 | British | Director | 2023-11-10 | CURRENT |
MR DANIEL JAY BALL | May 1984 | British | Director | 2023-11-10 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-11-01 | RESIGNED | ||
RICHARD GEORGE MARKS | Nov 1976 | British | Director | 2004-05-01 UNTIL 2005-04-01 | RESIGNED |
MR SPIRO GINIS | Jan 1976 | British | Director | 2002-11-01 UNTIL 2023-11-10 | RESIGNED |
MRS JESSICA GINIS | Oct 1976 | British | Director | 2006-09-01 UNTIL 2023-11-10 | RESIGNED |
MS. SUSAN SUEREF | British | Secretary | 2002-11-01 UNTIL 2023-11-10 | RESIGNED | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flotek Group Limited | 2023-11-10 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
|
Mrs Jessica Ginis | 2016-10-22 - 2023-11-10 | 10/1976 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Spiro Ginis | 2016-10-22 - 2023-11-10 | 1/1976 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IKONA_(I.T.)_LIMITED - Accounts | 2023-05-06 | 31-10-2022 | £70,567 Cash £110,614 equity |
IKONA_(I.T.)_LIMITED - Accounts | 2022-07-28 | 31-10-2021 | £92,961 Cash £107,589 equity |
IKONA_(I.T.)_LIMITED - Accounts | 2021-07-31 | 31-10-2020 | £133,400 Cash £87,561 equity |
IKONA_(I.T.)_LIMITED - Accounts | 2020-07-23 | 31-10-2019 | £33,684 Cash £58,663 equity |
IKONA_(I.T.)_LIMITED - Accounts | 2019-08-01 | 31-10-2018 | £44,411 Cash £38,625 equity |
IKONA_(I.T.)_LIMITED - Accounts | 2018-08-01 | 31-10-2017 | £49,181 Cash £76,996 equity |
IKONA_(I.T.)_LIMITED - Accounts | 2017-08-01 | 31-10-2016 | £75,766 Cash £117,527 equity |
Ikona (I.T.) Limited - Limited company - abbreviated - 11.6 | 2015-07-30 | 31-10-2014 | £23,975 Cash £37,316 equity |
Abbreviated Company Accounts - IKONA (I.T.) LIMITED | 2014-07-31 | 31-10-2013 | £40,334 Cash £32,221 equity |