Menna Overview
Here’s a quick overview of ION VENTURES LTD 👀 — a Oxted based business that started in 2018.
ION VENTURES LTD
- Company statusactive
- Company No11525716
- Age7 years 11 months Incorporated 20 August 2018
- Officers3
Address
2 Station Road West, Oxted, RH8 9EP, United Kingdom
ION VENTURES LTD is an active company incorporated on 20 August 2018 and based in Oxted, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 21 Jan 2021
Memorandum Articles
5 Years Ago on 12 Nov 2020
Resolution
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALI, Hassen | director | Sep 1979 | 20 Aug 2018 |
| GREEN, Simon James | director | Nov 1976 | 06 Nov 2024 |
| TAYLOR, Daniel John | director | Jun 1980 | 20 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ion Ventures Holdings Ltd | 12 Nov 2018 | |
| Mr Hassen Bali | Sep 1979 | 20 Aug 2018 |
| Mr Daniel John Taylor | Jun 1980 | 20 Aug 2018 |
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BALI, Hassen, TAYLOR, Daniel John are mutual persons.
BALI, Hassen, TAYLOR, Daniel John are mutual persons.
BALI, Hassen, GREEN, Simon James, TAYLOR, Daniel John are mutual persons.
BALI, Hassen, TAYLOR, Daniel John, CHRISTIE, Peter James, HAURIE, Ana Lisa, KLUMP, Andrew Paul are mutual persons.
BALI, Hassen are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James, HAURIE, Ana Lisa are mutual persons.
GREEN, Simon James, HAURIE, Ana Lisa are mutual persons.
GREEN, Simon James, HAURIE, Ana Lisa are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
TAYLOR, Daniel John are mutual persons.
CHRISTIE, Peter James are mutual persons.
CHRISTIE, Peter James are mutual persons.
CHRISTIE, Peter James are mutual persons.
CHRISTIE, Peter James are mutual persons.
HAURIE, Ana Lisa are mutual persons.
HAURIE, Ana Lisa are mutual persons.
HAURIE, Ana Lisa are mutual persons.
HAURIE, Ana Lisa are mutual persons.
HAURIE, Ana Lisa are mutual persons.
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BALI, Hassen, GREEN, Simon James, TAYLOR, Daniel John are mutual persons.
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BALI, Hassen are mutual persons.
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BALI, Hassen, GREEN, Simon James, TAYLOR, Daniel John are mutual persons.
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BALI, Hassen, GREEN, Simon James, TAYLOR, Daniel John are mutual persons.
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BALI, Hassen, GREEN, Simon James, TAYLOR, Daniel John are mutual persons.
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BALI, Hassen, GREEN, Simon James, TAYLOR, Daniel John are mutual persons.
ION VENTURES UK ASIA HOLDINGS LTD
BALI, Hassen, TAYLOR, Daniel John are mutual persons.
ION VENTURES JVCO UK LTD
BALI, Hassen, TAYLOR, Daniel John are mutual persons.
FLEXION ENERGY PLC
BALI, Hassen, TAYLOR, Daniel John are mutual persons.
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CHRISTIE, Peter James are mutual persons.
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Menna Overview
Here’s a quick overview of ION VENTURES LTD 👀 — a Oxted based business that started in 2018.