THE IO GROUP LIMITED
In Liquidation
General Information
NAME
THE IO GROUP LIMITED
COMPANY NUMBER
04040216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/2000
(24 years and 4 months old)
WEBSITE
https://www.teesland.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/2000
24/04/2002
KILBRANNAN INVESTMENTS LIMITED
View all previous names
LONDON
SE1 9SG
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
Want to learn more about THE IO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMWELL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE IO GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE IO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE IO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE IO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
31/12/2009 - Present (14 years and 10 months) Born in N/A |
Active | Director |
Current: 21 Past: 214 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
25/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
25/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member Timothy William Sewell (915462741) Appointed |
| 15/01/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | David John Kirkby (911076183) has left the board |
| 13/02/2018 | David John Kirkby (911076183) has left the board |
| 17/12/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Accounts filed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 24/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 05/08/2015 | New Annual Return filed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (914821991) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 28/01/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
