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IOPT LIMITED

IOPT LIMITED

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

    • Overview

    Company NameIOPT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531429
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for IOPT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for IOPT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

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

    		2 pagesPSC05

    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 pagesAD01

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

    		1 pagesTM02

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAP04

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Second filing for the cessation of Richard John Dane Ralston as a person with significant control

    		6 pagesRP04PSC07

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Notification of Iopt Holdings Ltd as a person with significant control on Feb 19, 2018

    		2 pagesPSC02

    Cessation of Richard John Dane Ralston as a person with significant control on Feb 19, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 19, 2018

    • Capital: GBP 5,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 - conflict of interest // directors authorised to capitalise the sum of £4,999 19/02/2018
    		RES13
    View All Filings

    Who are the officers of IOPT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALSTON, Richard John Dane
    14 Mitchell Lane
    G1 3NU Glasgow
    1/1
    United Kingdom
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    1/1
    United Kingdom
    		ScotlandBritishDirector206673450002
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		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
    NameNotified OnAddressCeased
    14 Mitchell Lane
    G1 3NU Glasgow
    1/1
    United Kingdom
    		Feb 19, 2018
    14 Mitchell Lane
    G1 3NU Glasgow
    1/1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc590089
    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
    Darluith Park
    Brookfield
    PA5 8DD Johnstone
    8
    Renfrewshire
    United Kingdom
    		Apr 06, 2016
    Darluith Park
    Brookfield
    PA5 8DD Johnstone
    8
    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.
    • license: CC0