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IOD.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iod.com Limited. The company was founded 23 years ago and was given the registration number 04018572. The firm's registered office is in LONDON. You can find them at 116 Pall Mall, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IOD.COM LIMITED
Company Number:04018572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:116 Pall Mall, London, SW1Y 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Pall Mall, London, SW1Y 5ED

Secretary06 October 2015Active
116, Pall Mall, London, SW1Y 5ED

Director01 November 2019Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary21 June 2000Active
116, Pall Mall, London, SW1Y 5ED

Secretary06 October 2015Active
116, Pall Mall, London, England, SW1Y 5ED

Secretary04 July 2012Active
123 Pall Mall, London, SW1Y 5EA

Secretary21 June 2000Active
116, Pall Mall, London, SW1Y 5ED

Director10 May 2016Active
Institute Of Directors, 116 Pall Mall, London, Great Britain, SW1Y 5ED

Director18 March 2013Active
Merlins, Manor Lane, Gerrards Cross, SL9 7NJ

Director21 June 2000Active
116, Pall Mall, London, SW1Y 5ED

Director27 March 2017Active
38 Church Road, Magdalen, Kings Lynn, PE34 3DG

Director11 November 2003Active
123 Pall Mall, London, SW1Y 5EA

Director21 June 2000Active
116, Pall Mall, London, SW1Y 5ED

Director01 February 2017Active
123 Pall Mall, London, SW1Y 5EA

Director21 June 2000Active
Middle House, Thornby, Northampton, NN6 8SJ

Director21 June 2000Active
123 Pall Mall, London, SW1Y 5EA

Director18 April 2005Active

People with Significant Control

Iod International Holdings Ltd
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:116 Pall Mall, Pall Mall, London, England, SW1Y 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2021-02-17Officers

Appoint person director company with name date.

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2020-10-31Officers

Termination director company with name termination date.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Second filing of director termination with name.

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2019-03-20Officers

Termination secretary company with name termination date.

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2019-03-20Officers

Termination director company with name termination date.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Appoint person director company with name date.

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2017-02-10Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination director company with name termination date.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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