IOP ENTERPRISES LIMITED
Overview
| Company Name | IOP ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IOP ENTERPRISES LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is IOP ENTERPRISES LIMITED located?
| Registered Office Address | 37 Caledonian Road N1 9BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOP ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IOP EVENTS LIMITED | Nov 26, 1997 | Nov 26, 1997 |
What are the latest accounts for IOP ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IOP ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for IOP ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Rachel Mary Jane Youngman as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sukhraj Singh Dhadwar as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Paul James Hardaker as a director on Jun 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Peter Grinyer as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rachel Mary Jane Youngman as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian David Clayton Jones as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Peter Saraga as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Meehan as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of IOP ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHADWAR, Sukhraj Singh | Director | Caledonian Road N1 9BU London 37 England | England | British | 264486040001 | |||||
| GRINYER, Thomas Peter | Director | Caledonian Road N1 9BU London 37 England | England | British | 296566360001 | |||||
| DOWLING, Susan May | Secretary | 20 Colson Drive ME9 8TT Iwade Kent | British | 93088740001 | ||||||
| MAROS, Jadranka | Secretary | 24a Park Holme Road N2 9PU London | British | 99773300001 | ||||||
| PRENDIVILLE, Simon James Peter | Secretary | Bitterwell Lake Cottage Cooks Lane Coalpit Heath BS36 2UR Bristol South Gloucestershire | British | 15476170002 | ||||||
| SILVERMAN, Vivian Howard | Secretary | Lakes Lane HP9 2JZ Beaconsfield 78 Buckinghamshire England | British | 107698170002 | ||||||
| VEZMAR-HOLMES, Mirela | Secretary | 91 Tintern Road ME16 0RP Maidstone Kent | British | 121253150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARWICK, Julie Dawn | Director | 20 Westway CM3 5NX South Woodham Ferrers Essex | British | 73481380003 | ||||||
| BEEBY, John Leslie, Professor | Director | Knallings Theddingworth LE17 6QR Lutterworth Leicestershire | British | 94613780001 | ||||||
| BRAY, Michael Anthony | Director | 76 Portland Place London W1B 1NT | England | British | 68475030001 | |||||
| CALLAGHAN, Oliver David | Director | 76 Portland Place London W1B 1NT | England | British | 178172050002 | |||||
| FOX, Sean David | Director | 54 Norbury Court Road SW16 4HT London | England | British | 99773320002 | |||||
| HARDAKER, Paul James, Professor | Director | Caledonian Road N1 9BU London 37 England | England | British | 77362360002 | |||||
| HARWOOD, John Arthur Charles, Dr | Director | Heatherbank Malvern Road Hill Brow GU33 7PY Liss Hampshire | British | 55720540001 | ||||||
| JAKEMAN, Eric, Professor | Director | 84a Guarlford Road WR14 3QT Malvern Worcestershire | United Kingdom | British | 114337490001 | |||||
| JONES, Alun Denry Wynn, Dr | Director | 4 Wheatsheaf Close GU21 4BP Woking Surrey | United Kingdom | British | 8518070001 | |||||
| JONES, Julian David Clayton, Professor | Director | Caledonian Road N1 9BU London 37 England | United Kingdom | British | 38784290001 | |||||
| KING, Julia Elizabeth, Professor Dame | Director | Willow House Conduit Head Road CB3 0EY Cambridge Cambridgeshire | England | British | 85621360001 | |||||
| KIRBY HARRIS, Robert, Dr | Director | 15 Somerset Road TW8 8BT Brentford Middlesex | United Kingdom | British | 105057850001 | |||||
| LATIMER, Colin James, Professor | Director | 82 Ballynahatty Road Shaws Bridge BT8 8LE Belfast County Antrim | Northern Ireland | British | 125602010001 | |||||
| LEWIS, John Logan | Director | Pump Cottage Colwall Green WR13 6DX Malvern Worcestershire | British | 12857580001 | ||||||
| MANLEY, Brian William, Dr | Director | Hopkins Crank Ditchling Common BN6 8TP Hassocks West Sussex | United Kingdom | British | 24945350001 | |||||
| MEEHAN, Kate | Director | Caledonian Road N1 9BU London 37 England | United Kingdom | British | 117065430002 | |||||
| O'FLAHERTY, Karen Jane | Director | 76 Portland Place London W1B 1NT | United Kingdom | British | 121619100001 | |||||
| PALMER, Stuart Beaumont, Professor | Director | 76 Portland Place London W1B 1NT | England | British | 64216490001 | |||||
| PRENDIVILLE, Simon James Peter | Director | Bitterwell Lake Cottage Cooks Lane Coalpit Heath BS36 2UR Bristol South Gloucestershire | British | 15476170002 | ||||||
| SARAGA, Peter | Director | Caledonian Road N1 9BU London 37 England | United Kingdom | British | 91307550001 | |||||
| SCOTT, John Anthony, Doctor | Director | 35 Hainault Drive Foxrock Dublin 18 Ireland | Irish | 67879580001 | ||||||
| YOUNGMAN, Rachel Mary Jane | Director | Caledonian Road N1 9BU London 37 England | England | British | 116485880001 |
What are the latest statements on persons with significant control for IOP ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0