IC

INION CONSULTING LIMITED

Dissolved

Company number 05023245

Kingston Upon Thames · Incorporated 22 January 2004

Unit2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

INION CONSULTING LIMITED was a private limited company incorporated on 22 January 2004 and registered in England and Wales and dissolved on 10 April 2025. Its registered office is at Unit2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ. Its principal activities are information technology consultancy activities (SIC 62020) and other activities auxiliary to insurance and pension funding (SIC 66290).

Mr Martin Christopher Foggensteiner is a person with significant control who holds 75-100% of the shares. The sole director is FOGGENSTEINER, Martin Christopher (appointed 22 January 2004). FOGGENSTEINER, Alison serves as company secretary (appointed 22 January 2004). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2024, were filed on 17 July 2024. The latest confirmation statement was made up to 22 January 2024. Companies House holds 59 filings for this company, most recently a gazette filing on 10 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
22 January 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

FA
FOGGENSTEINER, Alison
Secretary
22 January 2004
FM
FOGGENSTEINER, Martin Christopher
Director
22 January 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 January 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 January 2004

Persons with significant control

PS
Mr Martin Christopher Foggensteiner
Born August 1969
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 July 2024 View
Resolution
Resolution
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Secretary Company With Change Date
Officers
11 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Capital
26 April 2004 View
Legacy
Accounts
24 February 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Incorporation Company
Incorporation
22 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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