I.O. TRADING LTD
Active - Accounts Filed
General Information
NAME
I.O. TRADING LTD
COMPANY NUMBER
05503832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/2005
(19 years and 5 months old)
WEBSITE
https://www.laggan-uk.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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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 |
|---|---|---|
| BRITRADE LIMITED | Non-Trading | View Report |
| I.O. TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I.O. TRADING LTD?
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 I.O. TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.O. TRADING LTD?
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 |
|---|---|---|---|---|
|
08/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 126 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 28 Past: 46 |
View Report |
|
08/07/2005 - Present (19 years and 5 months) 08/07/2005 - Present (19 years and 5 months) 08/07/2005 - Present (19 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
08/07/2005 - Present (19 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | Claire Michelle Hogan (919838077) has left the board |
| 27/01/2022 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 11/01/2022 | Claire Michelle Hogan (919838077) has left the board |
| 11/01/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 13/12/2021 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 23/05/2019 | Jason Hughes (909651116) has left the board |
| 23/05/2019 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 24/07/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 17/09/2012 | New Accounts filed |
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