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IZON LIVE LIMITED

IZON LIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIZON LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI674191
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IZON LIVE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is IZON LIVE LIMITED located?

    Registered Office Address
    Unit 3 The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IZON LIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for IZON LIVE LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for IZON LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Registered office address changed from 37 Dargan Road Fortwilliam Business Park Belfast Antrim BT3 9LZ United Kingdom to Unit 3 the Legacy Building Queens Road, Queens Island Belfast BT3 9DT on Aug 26, 2025

    		1 pagesAD01

    Confirmation statement made on May 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 22, 2022

    		4 pagesSH02

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Apr 30, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2020

    Statement of capital on Nov 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IZON LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Jonathan Kenneth
    The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Unit 3
    Northern Ireland
    		Director
    The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Unit 3
    Northern Ireland
    		Northern IrelandBritish168499100002
    DEVANEY, Aaron Gregory
    The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Unit 3
    Northern Ireland
    		Director
    The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Unit 3
    Northern Ireland
    		Northern IrelandBritish143140780001
    MCCLEAN, Colm Padraig
    The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Unit 3
    Northern Ireland
    		Director
    The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Unit 3
    Northern Ireland
    		Northern IrelandNorthern Irish216967300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IZON LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Kenneth Barr
    The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Unit 3
    Northern Ireland
    		Nov 12, 2020
    The Legacy Building
    Queens Road, Queens Island
    BT3 9DT Belfast
    Unit 3
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • license: CC0