IOWNA WHEALTH LIMITED
IOWNA WHEALTH LIMITED is an active private limited company, incorporated on 5 July 2019. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. IOWNA WHEALTH LIMITED previously had the company name IONA WHEALTH LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12087136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 02/08/2020 |
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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)
58290 - Other software publishing
85510 - Sports and recreation education
86900 - Other human health activities
96040 - Physical well-being activities
Company Name History
From 02/10/2019 onwards:
IOWNA WHEALTH LIMITED
Prior to 02/10/2019:
IONA WHEALTH LIMITED
Directors
(The company's officers)
MR JONATHAN PETER BALL
(~50 year old British national)
BUNCTON BARN BUNCTON LANE, BOLNEY, HAYWARDS HEATH, RH17 5RE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2020
MR NICHOLAS HOWARD
(~66 year old British,irish national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 24/05/2023
MR MICHAEL JACOBSON
(~74 year old Canadian national)
THE COTTAGE GRANGE LANE, LETCHMORE HEATH, WATFORD, HERTFORDSHIRE, WD25 8DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2023
MR PAUL REITH
(~50 year old Australian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 24/05/2023
DR MILLICENT ANNE STONE
(~56 year old Irish national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 05/07/2019
Shareholders
(Persons of Significant Control)
Mr Jonathan Peter Ball
(~50 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2023
Dr Millicent Anne Stone
(~56 year old Irish national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/05/2023
Connections
(Shared officers)
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)
IOWNA WHEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of IOWNA WHEALTH LIMITED at local scale
Map of IOWNA WHEALTH LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
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)