IONIAN 1 LIMITED
Overview
| Company Name | IONIAN 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12297489 |
| 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 IONIAN 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IONIAN 1 LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IONIAN 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for IONIAN 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for IONIAN 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andreas Tamani as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mohammed Parvez as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Iih Trustee Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dimitrios Patrikios as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alexandros Matsoukis as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Current accounting period shortened from Oct 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Aug 20, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of IONIAN 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATSOUKIS, Alexandros | Director | Armitage Road NW11 8RQ London Olympia House | United Kingdom | Greek | 136769130014 | |||||
| PARVEZ, Mohammed | Director | Armitage Road NW11 8RQ London Olympia House | England | British | 73212180001 | |||||
| PATRIKIOS, Dimitrios | Director | Armitage Road NW11 8RQ London Olympia House | England | Greek | 82891240003 | |||||
| TAMANI, Andreas | Director | Armitage Road NW11 8RQ London Olympia House | England | British | 337895240001 |
Who are the persons with significant control of IONIAN 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IIH Trustee Limited | Sep 30, 2025 | Armitage Road NW11 8RQ London Olympia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexandros Matsoukis | Nov 04, 2019 | Armitage Road NW11 8RQ London Olympia House | Yes | ||||||||||
Nationality: Greek Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dimitrios Patrikios | Nov 04, 2019 | Armitage Road NW11 8RQ London Olympia House | Yes | ||||||||||
Nationality: Greek Country of Residence: England | |||||||||||||
Natures of 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