Ion Ventures Holdings Ltd
Company Profile
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MicroIon Ventures Holdings Ltd
11635496•Private Limited With Share Capital
Warnford Court, 29 Throgmorton Street, London, EC2N2AT
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Incorporated
22/10/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Ion Ventures Holdings Ltd (11635496) is a private limited with share capital incorporated on 22/10/2018 (7 years old) and registered in london, EC2N2AT. The company operates under SIC code 70229 and is classified as Micro.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/10/2018
EC2N2AT
Financial Overview
Total Assets
£6.43M
Liabilities
£5.15M
Net Assets
£1.28M
Cash
£772.5K
Key Metrics
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2024
Resolution
Category:Resolution
Date:25-08-2024
Memorandum Articles
Category:Incorporation
Date:25-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Resolution
Category:Resolution
Date:03-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Resolution
Category:Resolution
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:01-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Incorporation Company
Category:Incorporation
Date:22-10-2018
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Station Road West, Oxted, Surrey, RH89EP
Warnford Court, 29 Throgmorton Street, London, EC2N2ATRegistered
Related Companies
10
Contact
Warnford Court, 29 Throgmorton Street, London, EC2N2AT