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IOLITE GROUP LTD

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

This company is commonly known as Iolite Group Ltd. The company was founded 3 years ago and was given the registration number 12813133. The firm's registered office is in CARDIFF. You can find them at 7 Longhouse Close, Lisvane, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IOLITE GROUP LTD
Company Number:12813133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Longhouse Close, Lisvane, Cardiff, Wales, CF14 0XR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mundy Place, Cardiff, Wales, CF24 4BZ

Director14 August 2020Active
2, Mundy Place, Cardiff, Wales, CF24 4BZ

Director02 September 2021Active

People with Significant Control

Mr Maithem Salih
Notified on:14 August 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:Wales
Address:2, Mundy Place, Cardiff, Wales, CF24 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zaid Salih
Notified on:14 August 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:Wales
Address:2, Mundy Place, Cardiff, Wales, CF24 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Change account reference date company previous shortened.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-03-18Address

Change registered office address company with date old address new address.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Officers

Appoint person director company with name date.

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2020-08-14Incorporation

Incorporation company.

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