About

Registered Number: 05754099
Date of Incorporation: 23/03/2006 (14 years and 2 months ago)
Company Status: Active
Registered Address: Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey, CR2 6AW,

 

Founded in 2006, Ionic Development Consultancy Ltd have registered office in South Croydon, Surrey, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Kann, David Martin, Kann, Hazel Clair, Dr, Kimbrough Limited, Nb Company Services Limited in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Martin Kann/
1951-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Dr Hazel Clair Kann/
1954-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 30 July 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
NEWINC - New incorporation documents 23 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.