THE IO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04040216

Incorporation date

25/07/2000

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/02/2023)

30/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2025

Insolvency filing

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06/02/2025

Removal of liquidator by court order

View PDF (19 pages)

06/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2025

Return of final meeting in a members' voluntary winding up

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21/06/2024

Declaration of solvency

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21/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Appointment of a voluntary liquidator

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21/06/2024

Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-06-21

View PDF (3 pages)

02/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

02/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

09/06/2023

Change of details for Cromwell Management Holdings Limited as a person with significant control on 2023-05-10

View PDF (2 pages)

09/06/2023

Director's details changed for Cromwell Director Limited on 2023-05-10

View PDF (1 pages)

09/06/2023

Director's details changed for Mr Timothy William Sewell on 2023-05-10

View PDF (2 pages)

10/05/2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10

View PDF (1 pages)

12/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

12/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

25/07/2024

Last change occurred

30/06/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE IO GROUP LIMITED

THE IO GROUP LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE IO GROUP LIMITED?

THE IO GROUP LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 30/04/2025.

Where is THE IO GROUP LIMITED located?

THE IO GROUP LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does THE IO GROUP LIMITED do?

THE IO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE IO GROUP LIMITED?

The latest filing was on 30/04/2025: Final Gazette dissolved following liquidation.