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IOVATION LIMITED

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

This company is commonly known as Iovation Limited. The company was founded 8 years ago and was given the registration number 09906028. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IOVATION LIMITED
Company Number:09906028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Park Lane, Leeds, LS3 1EP

Director01 January 2021Active
One, Park Lane, Leeds, LS3 1EP

Director26 October 2021Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director01 January 2021Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director08 December 2015Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director08 December 2015Active

People with Significant Control

Transunion
Notified on:02 July 2018
Status:Active
Country of residence:United States
Address:555, West Adams Street, Chicago, United States, 60661
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gregory Pierson
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:American
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-01-17Address

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

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2021-11-04Officers

Appoint person director company with name date.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-10-08Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Termination director company with name termination date.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type small.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type small.

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2017-04-29Gazette

Gazette filings brought up to date.

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