IKONA (I.T.) LIMITED

Overview

Company Name	IKONA (I.T.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04573019
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IKONA (I.T.) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is IKONA (I.T.) LIMITED located?

Registered Office Address	Unit 7, Cleeve House Lambourne Crescent Llanishen CF14 5GP Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for IKONA (I.T.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for IKONA (I.T.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for IKONA (I.T.) LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025	1 pages	AA01

Oct 29, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 14, 2024 with updates	4 pages	CS01

Dec 12, 2023	Appointment of Mr David John Middleton as a director on Nov 10, 2023	2 pages	AP01

Dec 12, 2023	Appointment of Mr Daniel Jay Ball as a director on Nov 10, 2023	2 pages	AP01

Dec 12, 2023	Termination of appointment of Spiro Ginis as a director on Nov 10, 2023	1 pages	TM01

Dec 07, 2023	Notification of Flotek Group Limited as a person with significant control on Nov 10, 2023	2 pages	PSC02

Dec 07, 2023	Cessation of Jessica Ginis as a person with significant control on Nov 10, 2023	1 pages	PSC07

Dec 07, 2023	Cessation of Spiro Ginis as a person with significant control on Nov 10, 2023	1 pages	PSC07

Dec 07, 2023	Termination of appointment of Jessica Ginis as a director on Nov 10, 2023	1 pages	TM01

Dec 07, 2023	Termination of appointment of Susan Sueref as a secretary on Nov 10, 2023	1 pages	TM02

Aug 15, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Aug 15, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

May 05, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of IKONA (I.T.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Daniel Jay East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Nov 10, 2023		Director	East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Wales	British	1984-5	291978190001
MIDDLETON, David John East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Nov 10, 2023		Director	East Tyndall Street CF24 5EA Cardiff The Maltings Wales	England	British	1994-6	276052620002
SUEREF, Susan, Ms. Lambourne Crescent Llanishen CF14 5GP Cardiff Unit 7, Cleeve House Wales	Nov 01, 2002	Nov 10, 2023	Secretary	Lambourne Crescent Llanishen CF14 5GP Cardiff Unit 7, Cleeve House Wales		British		85532770001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 24, 2002	Nov 01, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
GINIS, Jessica Lambourne Crescent Llanishen CF14 5GP Cardiff Unit 7, Cleeve House Wales	Sep 01, 2006	Nov 10, 2023	Director	Lambourne Crescent Llanishen CF14 5GP Cardiff Unit 7, Cleeve House Wales	Wales	British	1976-10	116246180003
GINIS, Spiro Lambourne Crescent Llanishen CF14 5GP Cardiff Unit 7, Cleeve House Wales	Nov 01, 2002	Nov 10, 2023	Director	Lambourne Crescent Llanishen CF14 5GP Cardiff Unit 7, Cleeve House Wales	Wales	British	1976-1	85732190004
MARKS, Richard George 26 Millbrook Street Plasmarl SA6 8JY Swansea West Glamorgan	May 01, 2004	Apr 01, 2005	Director	26 Millbrook Street Plasmarl SA6 8JY Swansea West Glamorgan	United Kingdom	British	1976-11	141577990001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 24, 2002	Nov 01, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IKONA (I.T.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flotek Group Limited

Nov 10, 2023

East Tyndall Street

CF24 5EA Cardiff

The Maltings

Wales

Legal Form	Private Limited Company By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Jessica Ginis

Oct 22, 2016

Lambourne Crescent

Llanishen

CF14 5GP Cardiff

Unit 7, Cleeve House

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Spiro Ginis

Oct 22, 2016

Lambourne Crescent

Llanishen

CF14 5GP Cardiff

Unit 7, Cleeve House

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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