IOAN INVESTMENT LIMITED
CARDIFF HOUSE, CARDIFF ROAD, BARRY CF63 2AW- Active
- Private Limited Company
- Company No. 12558499
- Last Updated: 01 Mar 2024
Company Profile
IOAN INVESTMENT LIMITED was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in BARRY. IOAN INVESTMENT LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 6 months and 29 days.
| Name | IOAN INVESTMENT LIMITED |
|---|---|
| Company number | 12558499 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDIFF HOUSE CARDIFF ROAD BARRY CF63 2AW |
|---|---|
| Country Of Origin | WALES |
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 Carl William Evans Nationality: Welsh |
Dates: Monday, August 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ioan Wyn Evans Nationality: Welsh |
Dates: Thursday, April 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IOAN INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IOAN INVESTMENT LIMITED | 16 Apr 2020 |