Iovox Limited

Active
Incorporated on 18 Jan 2007

Reg Address: 4-6 Canfield Place, London NW6 3BT

Company Number 06057954
Company Status Active
Incorporation Date 18 Jan 2007
Total Assets £3.81M £-1.68M (-30.7%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 12
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Dec 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 18 Jan 2016
Ruturns Next Due 15 Feb 2017
Confirmation Statement Last Made 8 Feb 2022
Confirmation Statement Next Due 22 Feb 2023
Average Number of Employees 34

Previous Names:
Connectmeanywhere Limited - 23 Jun 2009
Connectmeanywhere Limited - 18 Jan 2007

Summary The company with name "Iovox Limited" is a private limited company and located in 4-6 Canfield Place, London NW6 3BT. Iovox Limited is currently in active status and it was incorporated on 18 Jan 2007 (17 years 8 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£3.81M ^{£-1.68M (-30.7%)} _{change vs prev year}
Total Liabilities

£-2.63M ^{£+584.23K (+18.2%)} _{change vs prev year}
Equity

£1.24M ^{£-898.89K (-42%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-175.16K ^{£+61.38K (+25.9%)} _{change vs prev year}
Current Assets

£1.06M ^{£-1.68M (-61.3%)} _{change vs prev year}
Net Assets

£1.24M ^{£-898.89K (-42%)} _{change vs prev year}
Net Current Assets

£-911.59K ^{£-1.69M (-217.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.8M ^{£-1.69M (-48.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

£81.1K ^{£-1.53M (-95%)} _{change vs prev year}
Fixed Assets

£2.72M ^{£-1.7K (-0.1%)} _{change vs prev year}
Property, Plant and Equipments

£30.1K ^{£-1.7K (-5.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

34

Directors and Secretaries

List of all Directors and Secretaries in Iovox Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	ALPHACO CONSULTING LIMITED	Corporate Director	21 Aug 2012	-	Resigned 31 May 2013
2	Tarlton Fleming Parsons	Director	21 Aug 2012	American	Active
3	Jo Anthony Jason Oliver	Director	21 Aug 2012	-	Active
4	Tarlton Fleming Parsons	Director	21 Aug 2012	American	Active
5	Jo Anthony Jason Oliver	Director	21 Aug 2012	British	Active
6	John Constantinou	Director	1 Feb 2010	Cypriot	Resigned 16 Jan 2012
7	FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	21 Mar 2008	-	Resigned 27 May 2008
8	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	18 Jan 2007	-	Resigned 18 Jan 2007
9	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	18 Jan 2007	-	Resigned 18 Jan 2007
10	Belinda May Gallagher	Director	18 Jan 2007	Australian	Active
11	Ryan Nicholas Gallagher	Director	18 Jan 2007	British	Active
12	Ryan Nicholas Gallagher	Director	18 Jan 2007	British	Active
13	Belinda May Gallagher	Director	18 Jan 2007	Australian	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	8 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Iovox Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	23 Feb 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	23 Feb 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	23 Feb 2024	Download PDF
4	Accounts - Small	9 Jun 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	9 Feb 2023	Download PDF
6	Confirmation Statement - Updates	9 Feb 2023	Download PDF
7	Officers - Change Person Director Company With Change Date	9 Feb 2023	Download PDF
8	Officers - Change Person Director Company With Change Date	9 Feb 2023	Download PDF
9	Officers - Change Person Director Company With Change Date	9 Feb 2023	Download PDF
10	Accounts - Total Exemption Full	29 Sep 2022	Download PDF
11	Confirmation Statement - Updates	14 Apr 2021	Download PDF
12	Resolution	11 Apr 2021	Download PDF
13	Capital - Name Of Class Of Shares	11 Apr 2021	Download PDF
14	Capital - Cancellation Shares	9 Apr 2021	Download PDF
15	Capital - Return Purchase Own Shares	9 Apr 2021	Download PDF
16	Incorporation - Memorandum Articles	29 Mar 2021	Download PDF
17	Capital - Alter Shares Subdivision	29 Mar 2021	Download PDF
18	Resolution	26 Mar 2021	Download PDF
19	Capital - Name Of Class Of Shares	26 Mar 2021	Download PDF
20	Accounts - Group	23 Dec 2020	Download PDF 25 Pages
21	Incorporation - Memorandum Articles	12 Oct 2020	Download PDF 25 Pages
22	Resolution	12 Oct 2020	Download PDF 1 Pages
23	Capital - Allotment Shares	16 Mar 2020	Download PDF 4 Pages
24	Confirmation Statement - Updates	16 Mar 2020	Download PDF 12 Pages
25	Capital - Allotment Shares	23 Dec 2019	Download PDF 4 Pages
26	Accounts - Group	9 Oct 2019	Download PDF 24 Pages
27	Capital - Allotment Shares	9 May 2019	Download PDF 4 Pages
28	Capital - Allotment Shares	9 May 2019	Download PDF 4 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Apr 2019	Download PDF 19 Pages
30	Confirmation Statement - Updates	4 Apr 2019	Download PDF 12 Pages
31	Capital - Allotment Shares	18 Mar 2019	Download PDF 4 Pages
32	Capital - Allotment Shares	15 Mar 2019	Download PDF 4 Pages
33	Resolution	21 Feb 2019	Download PDF 26 Pages
34	Capital - Allotment Shares	20 Feb 2019	Download PDF 7 Pages
35	Capital - Name Of Class Of Shares	20 Feb 2019	Download PDF 2 Pages
36	Mortgage - Satisfy Charge Full	11 Jan 2019	Download PDF 1 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2018	Download PDF 41 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2018	Download PDF 13 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2018	Download PDF 11 Pages
40	Accounts - Small	4 Oct 2018	Download PDF 15 Pages
41	Confirmation Statement - Updates	1 Mar 2018	Download PDF 11 Pages
42	Capital - Allotment Shares	27 Feb 2018	Download PDF 3 Pages
43	Accounts - Full	20 Jul 2017	Download PDF 22 Pages
44	Confirmation Statement - Updates	9 Feb 2017	Download PDF 12 Pages
45	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Jan 2017	Download PDF 37 Pages
46	Capital - Allotment Shares	4 Jan 2017	Download PDF 9 Pages
47	Capital - Allotment Shares	14 Dec 2016	Download PDF 3 Pages
48	Capital - Allotment Shares	24 Oct 2016	Download PDF 10 Pages
49	Accounts - Total Exemption Small	28 Sep 2016	Download PDF 10 Pages
50	Resolution	22 Sep 2016	Download PDF 24 Pages
51	Capital - Variation Of Rights Attached To Shares	22 Sep 2016	Download PDF 3 Pages
52	Capital - Name Of Class Of Shares	22 Sep 2016	Download PDF 2 Pages
53	Capital - Alter Shares Subdivision	22 Sep 2016	Download PDF 4 Pages
54	Mortgage - Satisfy Charge Full	13 Sep 2016	Download PDF 1 Pages
55	Mortgage - Satisfy Charge Full	13 Sep 2016	Download PDF 1 Pages
56	Capital - Allotment Shares	14 Jul 2016	Download PDF 3 Pages
57	Officers - Change Person Director Company With Change Date	23 May 2016	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2016	Download PDF 14 Pages
59	Officers - Change Person Director Company With Change Date	21 Apr 2016	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	21 Apr 2016	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	21 Apr 2016	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	21 Apr 2016	Download PDF 2 Pages
63	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 8 Pages
64	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Aug 2015	Download PDF 35 Pages
65	Resolution	18 Aug 2015	Download PDF 1 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2015	Download PDF 14 Pages
67	Gazette - Filings Brought Up To Date	3 Jan 2015	Download PDF 1 Pages
68	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 8 Pages
69	Gazette - Notice Compulsory	30 Dec 2014	Download PDF 1 Pages
70	Resolution	22 May 2014	Download PDF 21 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2014	Download PDF 13 Pages
72	Mortgage - Create With Deed With Charge Number	13 Dec 2013	Download PDF 35 Pages
73	Resolution	18 Oct 2013	Download PDF 22 Pages
74	Resolution	16 Oct 2013	Download PDF 19 Pages
75	Incorporation - Memorandum Articles	14 Oct 2013	Download PDF 20 Pages
76	Accounts - Total Exemption Small	27 Sep 2013	Download PDF 13 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2013	Download PDF 13 Pages
78	Officers - Termination Director Company With Name	4 Jun 2013	Download PDF 1 Pages
79	Officers - Change Person Director Company With Change Date	30 May 2013	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	29 May 2013	Download PDF 2 Pages
81	Officers - Appoint Corporate Director Company With Name	28 May 2013	Download PDF 2 Pages
82	Officers - Appoint Person Director Company With Name	23 May 2013	Download PDF 2 Pages
83	Officers - Appoint Person Director Company With Name	23 May 2013	Download PDF 2 Pages
84	Officers - Termination Director Company With Name	20 May 2013	Download PDF 1 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2013	Download PDF 20 Pages
86	Document Replacement - Second Filing Of Form With Form Type Made Up Date	17 Jan 2013	Download PDF 2 Pages
87	Capital - Allotment Shares	7 Sep 2012	Download PDF 6 Pages
88	Capital - Allotment Shares	7 Sep 2012	Download PDF 6 Pages
89	Capital - Allotment Shares	7 Sep 2012	Download PDF 6 Pages
90	Accounts - Total Exemption Small	29 Aug 2012	Download PDF 7 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2012	Download PDF 11 Pages
92	Gazette - Filings Brought Up To Date	28 Jan 2012	Download PDF 1 Pages
93	Accounts - Total Exemption Small	26 Jan 2012	Download PDF 6 Pages
94	Gazette - Notice Compulsary	10 Jan 2012	Download PDF 1 Pages
95	Gazette - Filings Brought Up To Date	15 Jun 2011	Download PDF 1 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2011	Download PDF 9 Pages
97	Capital - Allotment Shares	13 Jun 2011	Download PDF 4 Pages
98	Capital - Allotment Shares	13 Jun 2011	Download PDF 4 Pages
99	Capital - Allotment Shares	13 Jun 2011	Download PDF 4 Pages
100	Capital - Allotment Shares	13 Jun 2011	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oval House Consulting Ltd. Mutual People: Jo Anthony Jason Oliver	Liquidation
2	Gresham House (Eastbourne) Limited Mutual People: Jo Anthony Jason Oliver	Active
3	Intrepid Owls Ltd Mutual People: Jo Anthony Jason Oliver	Active
4	Streethub Ltd Mutual People: Jo Anthony Jason Oliver	Active
5	Octopus Gp Limited Mutual People: Jo Anthony Jason Oliver	Active
6	Touchtype Limited Mutual People: Jo Anthony Jason Oliver	Active
7	Calastone Limited Mutual People: Jo Anthony Jason Oliver	Active
8	Octopus Founder Partner Limited Mutual People: Jo Anthony Jason Oliver	Active
9	Loch Lomond Golf Club Limited Mutual People: Jo Anthony Jason Oliver	Active
10	Wavefinder Limited Mutual People: Jo Anthony Jason Oliver	Active
11	London House Exchange Limited Mutual People: Jo Anthony Jason Oliver	Active
12	Amplience (Nominees) Limited Mutual People: Jo Anthony Jason Oliver	Active
13	Cog Developments Ltd Mutual People: Jo Anthony Jason Oliver	dissolved
14	Wavefinder Uk Limited Mutual People: Jo Anthony Jason Oliver	dissolved