IOPT LIMITED

Overview

Company Name	IOPT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC531429
Jurisdiction	Scotland
Date of Creation	Apr 01, 2016

Summary

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

What is the purpose of IOPT LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is IOPT LIMITED located?

Registered Office Address	1/1 14 Mitchell Lane G1 3NU Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IOPT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for IOPT LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Aug 06, 2024	Change of details for Iopt Holdings Ltd as a person with significant control on Aug 06, 2024	2 pages	PSC05

Aug 06, 2024	Registered office address changed from 1/3 82 Mitchell Street Mitchell Street Glasgow G1 3NA Scotland to 1/1 14 Mitchell Lane Glasgow G1 3NU on Aug 06, 2024	1 pages	AD01

Jun 21, 2024	Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 21, 2024	1 pages	TM02

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Appointment of Mbm Secretarial Services Limited as a secretary on Nov 19, 2021	2 pages	AP04

Oct 22, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

May 11, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Registered office address changed from 8 Darluith Park Brookfield Johnstone Renfrewshire PA5 8DD United Kingdom to 1/3 82 Mitchell Street Mitchell Street Glasgow G1 3NA on Feb 27, 2020	1 pages	AD01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jun 19, 2018	Micro company accounts made up to Apr 30, 2018	5 pages	AA

May 24, 2018	Second filing for the cessation of Richard John Dane Ralston as a person with significant control	6 pages	RP04PSC07

Apr 13, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Apr 13, 2018	Notification of Iopt Holdings Ltd as a person with significant control on Feb 19, 2018	2 pages	PSC02

Apr 13, 2018	Cessation of Richard John Dane Ralston as a person with significant control on Feb 19, 2018	1 pages	PSC07

Mar 19, 2018	Statement of capital following an allotment of shares on Feb 19, 2018 Capital: GBP 5,000	4 pages	SH01

View All Filings

Who are the officers of IOPT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RALSTON, Richard John Dane

Apr 01, 2016

Director

14 Mitchell Lane

G1 3NU Glasgow

1/1

United Kingdom

Scotland

British

1971-10

206673450002

MBM SECRETARIAL SERVICES LIMITED

Nov 19, 2021

Jun 21, 2024

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IOPT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iopt Holdings Ltd

Feb 19, 2018

14 Mitchell Lane

G1 3NU Glasgow

1/1

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc590089

Natures of Control

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

Mr Richard John Dane Ralston

Apr 06, 2016

Darluith Park

Brookfield

PA5 8DD Johnstone

Renfrewshire

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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