IONICS VENTURES LIMITED
Overview
| Company Name | IONICS VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04315984 |
| 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 IONICS VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IONICS VENTURES LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IONICS VENTURES 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 IONICS VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for IONICS VENTURES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 569 pages | AA | ||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Director's details changed for Mr Richard James Gray on Mar 10, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Suez Water Technologies & Solutions Holdings Uk Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Director's details changed for Mr Richard James Gray on Feb 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mark Vincent Smith as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Richard James Gray on May 05, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Mark Vincent Smith as a director on May 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||
Termination of appointment of Andrew Joseph Parke as a director on Jul 12, 2018 | 1 pages | TM01 | ||||||
Notification of Suez Water Technologies & Solutions Holdings Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 16, 2018 | 2 pages | PSC09 | ||||||
Who are the officers of IONICS VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GRAY, Richard James | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 125950050006 | |||||||||
| SMITH, Mark Vincent | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 179576290001 | |||||||||
| STEWART, Alexander Charles Ian | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 150316250001 | |||||||||
| BENNET, Stephen Keith | Secretary | 9 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire | British | 118743170001 | ||||||||||
| CRAIG, Peter Matthew James | Secretary | 6 Byron Way LE13 1NY Melton Mowbray Leicestershire | British | 118100250001 | ||||||||||
| LUBBOCK, Nigel Clifford | Secretary | 422 Unthank Road NR4 7QH Norwich | British | 34731490001 | ||||||||||
| MILL, Graham Keddie | Secretary | 7 Lyndale Park PE2 6FE Peterborough Cambridgeshire | British | 125949930001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| STEELES LAW LLP | Secretary | 3 Norwich Business Park Whiting Road NR4 6DJ Norwich Norfolk | 107133810001 | |||||||||||
| BAGLA, Pankaj | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | Indian | 150312800001 | |||||||||
| BENNETT, Stephen Keith | Director | 9 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire | England | British | 117218260001 | |||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 56868460002 | |||||||||
| CRAIG, Peter Matthew James | Director | 6 Byron Way LE13 1NY Melton Mowbray Leicestershire | British | 118100250001 | ||||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | England | British | 127244240001 | |||||||||
| HENDRICKX, Frederic Jean Hubert Cecile | Director | Korenveldlaan, 56 Wemmel 1780 Belgium | Belgium | Belgian | 126703710001 | |||||||||
| HUNT, Jon Paul | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydro House Cambridgeshire | United Kingdom | British | 157268240001 | |||||||||
| MILL, Graham Keddie | Director | 7 Lyndale Park PE2 6FE Peterborough Cambridgeshire | United Kingdom | British | 125949930001 | |||||||||
| PARKE, Andrew Joseph | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United States | British | 150315500005 | |||||||||
| POTT, John | Director | 38 The Green Norton TS20 1DX Stockton On Tees Cleveland | England | British | 8605920001 | |||||||||
| POWELL, Nicholas | Director | Villa 10, Street 4, Meadows 2 Emirates Hills Dubai United Arab Emirates | British | 107830090001 | ||||||||||
| SPERRING, Simon Thomas | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | England | British | 125770820001 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 96648390001 | |||||||||
| YOUNG, Graeme Cumming | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydro House Cambridgeshire | United Kingdom | British | 157268730001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of IONICS VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Water Technologies & Solutions Holdings Uk Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IONICS VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | Feb 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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