IL

IONTAS LIMITED

Active

Company number 06785483

London, United Kingdom · Incorporated 7 January 2009

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 31 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2019

Company history

Previous company names

TAYVIN 412 LIMITED · 7 January 2009 – 16 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
15 January 2025
Next due
29 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Alegre Interco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2020

Funding

6 funding rounds
11 November 2019
Shares allotted · 0 shares allotted
—
12 July 2019
Shares allotted · 0 shares allotted
—
13 March 2019
Shares allotted · 0 shares allotted
—
9 November 2018
Shares allotted · 0 shares allotted
—
10 May 2017
Shares allotted · 0 shares allotted
—
3 September 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Resolution
Resolution
21 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Capital Name Of Class Of Shares
Capital
9 July 2024 View
Resolution
Resolution
9 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Person Director Company With Change Date
Officers
29 December 2023 View
Change Person Director Company With Change Date
Officers
29 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Second Filing Capital Allotment Shares
Capital
31 July 2020 View
Second Filing Capital Allotment Shares
Capital
31 July 2020 View
Capital Allotment Shares
Capital
30 July 2020 View
Second Filing Capital Allotment Shares
Capital
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Resolution
Resolution
17 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Capital Allotment Shares
Capital
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Resolution
Resolution
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Capital Allotment Shares
Capital
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Resolution
Resolution
1 December 2015 View
Capital Alter Shares Subdivision
Capital
1 December 2015 View
Capital Allotment Shares
Capital
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Resolution
Resolution
1 September 2009 View
Certificate Change Of Name Company
Change Of Name
12 June 2009 View
Incorporation Company
Incorporation
7 January 2009 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

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