IO1 LIMITED

Overview

Company Name	IO1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05269987
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2004

Summary

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

What is the purpose of IO1 LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is IO1 LIMITED located?

Registered Office Address	First Floor 129 High Street GU1 3AA Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IO1 LIMITED?

Previous Company Names
Company Name	From	Until
I01 LIMITED	Nov 12, 2004	Nov 12, 2004
AIRWAVE CONSULTANTS LIMITED	Oct 26, 2004	Oct 26, 2004

What are the latest accounts for IO1 LIMITED?

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

What is the status of the latest confirmation statement for IO1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for IO1 LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Mar 09, 2025	Change of details for Mr John Fintan Galvin as a person with significant control on Oct 27, 2024	2 pages	PSC04

Dec 08, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Change of details for Mr John Fintan Galvin as a person with significant control on Apr 25, 2024	2 pages	PSC04

Aug 19, 2024	Director's details changed for Mr John Fintan Galvin on Apr 25, 2024	2 pages	CH01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Director's details changed for Mr Jonathan Mark Russell on Oct 01, 2023	2 pages	CH01

Nov 07, 2023	Notification of Jonathan Mark Russell as a person with significant control on Apr 06, 2016	2 pages	PSC01

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

Nov 07, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Register inspection address has been changed from Cherstey House 61 Chertsey Road Woking Surrey GU21 5BN England to Dukes Court Duke Street Woking Surrey GU21 5BH	1 pages	AD02

Jul 20, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Nov 09, 2021	Registered office address changed from Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN to First Floor 129 High Street Guildford Surrey GU1 3AA on Nov 09, 2021	1 pages	AD01

Nov 04, 2021	Confirmation statement made on Oct 26, 2021 with updates	4 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 26, 2020 with updates	4 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

View All Filings

Who are the officers of IO1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALVIN, Alison Marie 129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	Dec 06, 2004		Secretary	129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom		Irish		79156270001
GALVIN, John Fintan 129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	Dec 06, 2004		Director	129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	United Kingdom	Irish	1970-7	139520250005
RUSSELL, Jonathan Mark 129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	Dec 06, 2004		Director	129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	Ireland	Irish	1971-5	102962250002
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Oct 26, 2004	Dec 06, 2004	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire				74312110032
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Oct 26, 2004	Dec 06, 2004	Nominee Director	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire				900026930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IO1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Fintan Galvin 129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	Oct 26, 2016	129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	No
	Nationality: Irish 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.
Mr Jonathan Mark Russell 129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	Apr 06, 2016	129 High Street GU1 3AA Guildford First Floor Surrey United Kingdom	No
	Nationality: Irish Country of Residence: Ireland
	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.

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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