Company information:
Ionian Limited (No: 01064457)
Address: FLAT 4, PINEWOOD HEADLEY ROAD, GRAYSHOTT, HINDHEAD, GU26 6LL, ENGLAND
Status: Active
Incorporated: 08-Jul-1972
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANNE MARIE CHESLEY ( DOB: May-1966 From: Jan-2001 )
Current Director: ANNELISE MERETE NELSON ( DOB: Jun-1939 From: Apr-2011 )
Current Director: ROBERT CHARLES JAMES NELSON ( DOB: Sep-1935 From: Dec-1993 )
Current Secretary: ANNE MARIE CHESLEY ( DOB: May-1966 From: Jul-2001 )
Resigned Director: MICHAEL LESLIE BRADBROOK ( DOB: Oct-1949 From: Dec-1991 To: Feb-1993 )
Resigned Director: NORMAN GEOFFREY WRIGHT ( DOB: Feb-1924 From: Dec-1991 To: Feb-1993 )
Resigned Secretary: HENRY FRANCIS JOHN BAYLISS ( DOB: Feb-1927 From: Dec-1991 To: Feb-1993 )
Resigned Secretary: GLENDOURAN SECRETARIAL SERVICES LTD ( From: Feb-1993 To: Jul-2001 )
Persons of Significant Control:
Mr Charles Edward Johannes Nelson, Flat 4, Pinewood Headley Road, Grayshott, Hindhead, GU26 6LL, England: Has significant influence or control (Notified: 2020-11-12)
Mr Robert Charles James Nelson, Linkside House Beacon Hill, Hindhead, Surrey, GU26 6NX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-01, Ceased: 2020-11-12)
Mrs Annelise Merete Nelson, Flat 4, Pinewood Headley Road, Grayshott, Hindhead, GU26 6LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 16,900 | 16,512 | 16,512 | 16,512 | 16,314 | 16,314 | 16,314 | 16,314 | 16900,16512,16512.0,16512.0,16314.0,16314.0,16314.0,16314.0 |
| Current assets / Debtors | 16,496 | 16,108 | 16,108 | 16,108 | 15,910 | 15,910 | 15,910 | 15,910 | 16496,16108,16108.0,16108.0,15910.0,15910.0,15910.0,15910.0 |
| Current assets / Cash at bank and on hand | 404 | 404 | 404 | 404 | 404 | 404 | 404 | 404 | 404,404,404.0,404.0,404.0,404.0,404.0,404.0 |
| Net current assets (liabilities) | 175 | -213 | -406 | -406 | -604 | -604 | -604 | -604 | 175,-213,-406.0,-406.0,-604.0,-604.0,-604.0,-604.0 |
| Total assets less current liabilities | 176 | -212 | -405 | 176,-212,-405.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 176 | -212 | -405 | -405 | -603 | -603 | -603 | -603 | 176,-212,-405.0,-405.0,-603.0,-603.0,-603.0,-603.0 |