ION PROJECTS LIMITED

Overview

Company Name	ION PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04803212
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003

Summary

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

What is the purpose of ION PROJECTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ION PROJECTS LIMITED located?

Registered Office Address	Port Of Liverpool Building First Floor Pier Head L3 1BY Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ION PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
NEPTUNE PROJECTS LIMITED	Jun 22, 2009	Jun 22, 2009
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED	Jul 21, 2003	Jul 21, 2003
HOLDERRAPID LIMITED	Jun 18, 2003	Jun 18, 2003

What are the latest accounts for ION PROJECTS 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	Jun 30, 2024

What is the status of the latest confirmation statement for ION PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for ION PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 23, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Feb 06, 2023	Full accounts made up to Jun 30, 2022	21 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Mar 29, 2022	Full accounts made up to Jun 30, 2021	21 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to Port of Liverpool Building First Floor Pier Head Liverpool L3 1BY on Oct 20, 2021	1 pages	AD01

Oct 13, 2021	Registered office address changed from 2 Queen Square Liverpool L1 1RH to 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW on Oct 13, 2021	1 pages	AD01

May 13, 2021	Full accounts made up to Jun 30, 2020	21 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Termination of appointment of Andrew Robert Lovelady as a director on Nov 19, 2020	1 pages	TM01

Jan 21, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Nov 08, 2019	Group of companies' accounts made up to Jun 30, 2019	21 pages	AA

Oct 02, 2019	Notification of Ion Property Group Limited as a person with significant control on Aug 11, 2019	2 pages	PSC02

Oct 02, 2019	Cessation of Peter Hynd as a person with significant control on Sep 11, 2019	1 pages	PSC07

Oct 02, 2019	Cessation of Jennifer Douglas as a person with significant control on Sep 11, 2019	1 pages	PSC07

Oct 02, 2019	Notification of Jennifer Douglas as a person with significant control on Sep 11, 2019	2 pages	PSC01

Oct 02, 2019	Cessation of Richard Colin Douglas as a person with significant control on Sep 11, 2019	1 pages	PSC07

Jan 29, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Director's details changed for Mr Peter Hynd on Nov 27, 2018	2 pages	CH01

Nov 08, 2018	Appointment of Mr Peter Hynd as a director on Nov 08, 2018	2 pages	AP01

Nov 01, 2018	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Jul 26, 2018	Director's details changed for Mr Gavin Fairlie Douglas on Jul 26, 2018	2 pages	CH01

View All Filings

Who are the officers of ION PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Gavin Fairlie First Floor Pier Head L3 1BY Liverpool Port Of Liverpool Building United Kingdom	Oct 03, 2011		Director	First Floor Pier Head L3 1BY Liverpool Port Of Liverpool Building United Kingdom	England	British	1972-4	Company Director	67507370008
HYND, Peter First Floor Pier Head L3 1BY Liverpool Port Of Liverpool Building United Kingdom	Nov 08, 2018		Director	First Floor Pier Head L3 1BY Liverpool Port Of Liverpool Building United Kingdom	England	British	1951-2	Property Developer	215233680001
MASON, Robert David First Floor Pier Head L3 1BY Liverpool Port Of Liverpool Building United Kingdom	Nov 28, 2013		Director	First Floor Pier Head L3 1BY Liverpool Port Of Liverpool Building United Kingdom	United Kingdom	British	1964-5	Company Director	110542160001
PARRY, Stephen First Floor Pier Head L3 1BY Liverpool Port Of Liverpool Building United Kingdom	May 18, 2004		Director	First Floor Pier Head L3 1BY Liverpool Port Of Liverpool Building United Kingdom	United Kingdom	British	1963-1	Co Director	10538330004
MEHARG, Brian 2 Queen Square Liverpool L1 1RH	Jul 08, 2003	Jul 15, 2015	Secretary	2 Queen Square Liverpool L1 1RH		British		Accountant	15266170002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 2003	Jul 08, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DOUGLAS, Richard Colin 2 Queen Square Liverpool L1 1RH	Jul 08, 2003	Jun 08, 2017	Director	2 Queen Square Liverpool L1 1RH	England	British	1939-8	Director	142160280001
HYND, Peter The Old Hall Sandfield Park L12 Liverpool Merseyside	Jul 08, 2003	Mar 31, 2004	Director	The Old Hall Sandfield Park L12 Liverpool Merseyside		British	1951-2	Director	15266180001
HYND, Simon Peter The Old Hall Sandfield Park L12 1LQ Liverpool Merseyside	Oct 24, 2005	Jan 18, 2006	Director	The Old Hall Sandfield Park L12 1LQ Liverpool Merseyside	United Kingdom	British	1977-7	Co Director	96991710001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Gorsedene Merseyside United Kingdom	May 09, 2017	Nov 19, 2020	Director	50 Tollemache Road CH43 8SZ Prenton Gorsedene Merseyside United Kingdom	United Kingdom	British	1955-6	Chartered Accountant	41693730006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 18, 2003	Jul 08, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ION PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Jennifer Douglas

Sep 11, 2019

20-22 Manor Farm Road

Dorchester-On-Thames

OX10 7HX Wallingford

Manor House Farm

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ion Property Group Limited

Aug 11, 2019

2 Queen Square

L1 1RH Liverpool

4th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	10233361

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Peter Hynd

Apr 06, 2016

2 Queen Square

Liverpool

L1 1RH

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Richard Colin Douglas

Apr 06, 2016

2 Queen Square

Liverpool

L1 1RH

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0