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IOTAP LIMITED

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

This company is commonly known as Iotap Limited. The company was founded 10 years ago and was given the registration number 09143335. The firm's registered office is in HARROW. You can find them at 7 St John's Road, , Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IOTAP LIMITED
Company Number:09143335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Director21 January 2024Active
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Director04 February 2024Active
7 St. John's Road, Harrow, United Kingdom, HA1 2EY

Secretary23 July 2014Active
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Director23 July 2014Active
6, Cheltenham Place, Harrow, England, HA3 9ND

Director15 October 2023Active
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Director11 March 2016Active
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Director11 March 2016Active

People with Significant Control

Mrs Minal Lunagaria
Notified on:18 June 2024
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:6, Cheltenham Place, Harrow, England, HA3 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Minal Lunagariya
Notified on:18 June 2024
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:6, Cheltenham Place, Harrow, England, HA3 9ND
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 trust
Mr Ebrahim Yusuf Nalwala
Notified on:08 March 2024
Status:Active
Date of birth:October 1977
Nationality:Indian
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Minal Lunagaria
Notified on:15 October 2023
Status:Active
Country of residence:England
Address:6, Cheltenham Place, Harrow, England, HA3 9ND
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
Mr Ebrahim Yusuf Nalwala
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Indian
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ismail Yusuf Nalwala
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:American
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shyamal Desai
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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