TI

THE IO GROUP LIMITED

Dissolved

Company number 04040216

London · Incorporated 25 July 2000

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELLHAVEN LIMITED · 25 July 2000 – 18 August 2000

KILBRANNAN INVESTMENTS LIMITED · 18 August 2000 – 24 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
25 July 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cromwell Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2025 View
Liquidation Miscellaneous
Insolvency
19 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2024 View
Legacy
Accounts
2 February 2024 View
Legacy
Other
2 February 2024 View
Legacy
Other
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Change Corporate Director Company With Change Date
Officers
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2023 View
Legacy
Accounts
13 February 2023 View
Legacy
Other
13 February 2023 View
Legacy
Other
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Accounts
31 January 2022 View
Legacy
Other
31 January 2022 View
Legacy
Other
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2021 View
Legacy
Accounts
21 January 2021 View
Legacy
Other
21 January 2021 View
Legacy
Other
21 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2020 View
Legacy
Accounts
24 February 2020 View
Legacy
Other
24 February 2020 View
Legacy
Other
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Legacy
Mortgage
12 March 2012 View
Legacy
Mortgage
7 March 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Legacy
Mortgage
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Appoint Corporate Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Mortgage
18 August 2009 View
Legacy
Mortgage
18 August 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
28 July 2008 View
Auditors Resignation Company
Auditors
29 May 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Mortgage
17 October 2005 View
Miscellaneous
Miscellaneous
5 September 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Address
25 August 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Accounts
17 March 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
13 August 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Mortgage
17 January 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Address
15 April 2003 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Address
26 June 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Accounts With Accounts Type Group
Accounts
5 May 2002 View
Certificate Change Of Name Company
Change Of Name
24 April 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Capital
16 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Accounts With Accounts Type Dormant
Accounts
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Accounts
1 December 2000 View
Legacy
Capital
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Address
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Certificate Change Of Name Company
Change Of Name
18 August 2000 View
Incorporation Company
Incorporation
25 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9SG

GREENE KING LEASING NO.1 LIMITED
#00025090
dissolved
THE MEDICAL PROTECTION SOCIETY LIMITED
#00036142
active
CLEVELAND PLACE HOLDINGS LIMITED
#00057987
dissolved
H.J. HEINZ MANUFACTURING UK LIMITED
#00147624
active
WLTD LIMITED
#00196631
dissolved
See all companies at SE1 9SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.