IONA MIND LTD

35 LODGE AVENUE, ROMFORD  RM2 5AB
  • Active
  • Private Limited Company
  • Company No. 12276417
  • Last Updated: 01 Mar 2024

Company Profile

IONA MIND LTD was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in ROMFORD. IONA MIND LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 11 months and 1 day.

Name IONA MIND LTD
Company number 12276417
Company type Private Limited Company
Incorporation date 23 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 35 LODGE AVENUE
ROMFORD
RM2 5AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathan Baker Nationality: English Dates: Tuesday, May 25, 2021 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
Mr Philip Howson Nationality: British Dates: Tuesday, May 25, 2021 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
Iona Mind, Inc Lodge Avenue, RM2 5AB Dates: Tuesday, May 25, 2021 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Howson Nationality: British Dates: Wednesday, October 23, 2019 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan Baker Nationality: English Dates: Wednesday, October 23, 2019 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IONA MIND LTD.

Previous Names

Name Change Date
IONA MIND LTD 23 Oct 2019
ALIXA LTD 12 Jun 2020