IOCA ENTERTAINMENT LIMITED

Overview

Company Name	IOCA ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09343458
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2014

Summary

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

What is the purpose of IOCA ENTERTAINMENT LIMITED?

Publishing of computer games (58210) / Information and communication

Where is IOCA ENTERTAINMENT LIMITED located?

Registered Office Address	38 Craven Street WC2N 5NG London England
Undeliverable Registered Office Address	No

What were the previous names of IOCA ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
APPYCO LIMITED	Dec 05, 2014	Dec 05, 2014

What are the latest accounts for IOCA ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IOCA ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for IOCA ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with updates	4 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 06, 2024 with updates	4 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with updates	5 pages	CS01

Jun 06, 2023	Change of details for Mr Ruggero Benedetto as a person with significant control on Mar 28, 2023	2 pages	PSC04

Jun 06, 2023	Cessation of Banca Generali Spa as a person with significant control on Mar 28, 2023	1 pages	PSC07

Jun 06, 2023	Termination of appointment of Riccardo Renna as a director on Mar 28, 2023	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 05, 2021 with updates	4 pages	CS01

Oct 19, 2021	Appointment of Mr Alessandro Belluzzo as a director on Oct 15, 2021	2 pages	AP01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 19, 2021	Change of details for Mr Ruggero Benedetto as a person with significant control on Feb 19, 2021	2 pages	PSC04

Feb 19, 2021	Director's details changed for Mr Riccardo Renna on Feb 19, 2021	2 pages	CH01

Feb 19, 2021	Director's details changed for Mr Ruggero Benedetto on Feb 19, 2021	2 pages	CH01

Feb 19, 2021	Registered office address changed from 5 Savile Row London W1S 3PB to 38 Craven Street London WC2N 5NG on Feb 19, 2021	1 pages	AD01

Dec 16, 2020	Confirmation statement made on Dec 05, 2020 with updates	5 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 04, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Feb 04, 2020	Change of details for Mr Ruggero Benedetto as a person with significant control on Feb 13, 2019	2 pages	PSC04

Feb 04, 2020	Director's details changed for Mr Ruggero Benedetto on Feb 13, 2019	2 pages	CH01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of IOCA ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLUZZO, Alessandro WC2N 5NG London 38 Craven Street England	Oct 15, 2021		Director	WC2N 5NG London 38 Craven Street England	England	British	1977-1	Director	122591950003
BENEDETTO, Ruggero WC2N 5NG London 38 Craven Street England	Oct 20, 2015		Director	WC2N 5NG London 38 Craven Street England	Monaco	Italian	1971-5	Director	202160120002
COSTA, Raffaele Savile Row W1S 3PB London 5	Dec 05, 2014	Dec 09, 2016	Director	Savile Row W1S 3PB London 5	England	Italian	1969-9	None	69537450002
FRATTOLA, Francesco W1S 3PB London 5 Savile Row United Kingdom	May 11, 2017	Jan 02, 2018	Director	W1S 3PB London 5 Savile Row United Kingdom	Italy	Italian	1967-1	Director	232068390001
MOSSA, Gian Maria Savile Row W1S 3PB London 5	Oct 20, 2015	May 11, 2017	Director	Savile Row W1S 3PB London 5	Italy	Italian	1974-11	Director	202160230001
RENNA, Riccardo WC2N 5NG London 38 Craven Street England	Jan 02, 2018	Mar 28, 2023	Director	WC2N 5NG London 38 Craven Street England	Italy	Italian	1975-9	Director	242236790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IOCA ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banca Generali Spa

Apr 06, 2016

Via Machiavelli

34132 Trieste

N. 4

Italy

Yes

Legal Form	Public Limited Company
Country Registered	Italy
Legal Authority	Italian Law
Place Registered	Italian Business Register
Registration Number	00833240328

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.

Mr Ruggero Benedetto

Apr 06, 2016

WC2N 5NG London

38 Craven Street

England

Nationality: Italian

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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