IONYX DESIGN LIMITED
IONYX DESIGN LIMITED is an active private limited company, incorporated on 11 April 2019. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Audby Lane, Wetherby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. IONYX DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11939603 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR FLOCKTON HOUSE |
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Address Line 2 | AUDBY LANE |
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Post Town | WETHERBY |
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Country | ENGLAND |
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Postcode | LS22 7FD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 09/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62090 - Other information technology service activities
74100 - specialised design activities
Company Name History
From incorporation onwards:
IONYX DESIGN LIMITED
Directors
(The company's officers)
MR CALLUM DUNCAN NOTMAN
(~29 year old British national)
35 WALLACE COURT, 300-308 OLD MARYLEBONE ROAD, LONDON, NW1 5RH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2019
MR THOMAS DUNCAN NOTMAN
(~58 year old British national)
2ND FLOOR FLOCKTON HOUSE AUDBY LANE, WETHERBY, LS22 7FD, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2019
Shareholders
(Persons of Significant Control)
Mr Thomas Duncan Notman
(~58 year old British national)
2nd Floor Flockton House, Audby Lane, Wetherby, LS22 7FD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/04/2019
Mr Callum Duncan Notman
(~29 year old British national)
35, Wallace Court, 300-308 Old Marylebone Road, London, NW1 5RH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/04/2019
Connections
(Shared officers)
- MR CALLUM DUNCAN NOTMAN
- MR THOMAS DUNCAN NOTMAN
- MR CALLUM DUNCAN NOTMAN
- MR THOMAS DUNCAN NOTMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IONYX DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 7FD.
Map of IONYX DESIGN LIMITED at local scale
Map of IONYX DESIGN LIMITED at district scale
More Companies in LS22 7FD
Other companies with registered offices in LS22 7FD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)