IOAN INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ioan Investment Limited. The company was founded 4 years ago and was given the registration number 12558499. The firm's registered office is in CARDIFF. You can find them at 48 Alderney House, Ferry Court, Cardiff, Cardiff. This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | IOAN INVESTMENT LIMITED |
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| Company Number | : | 12558499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 April 2020 |
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| Industry Codes | : | - 64991 - Security dealing on own account
- 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 48 Alderney House, Ferry Court, Cardiff, Cardiff, Wales, CF11 0JT |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW | Director | 22 August 2022 | Active |
| Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW | Director | 16 April 2020 | Active |
People with Significant Control
| Mr Carl William Evans |
| Notified on | : | 22 August 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Ioan Wyn Evans |
| Notified on | : | 16 April 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)