Introduction
Watch Company
I
ION VENTURES JVCO UK LTD
ION VENTURES JVCO UK LTD is an active company incorporated on 5 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ION VENTURES JVCO UK LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13492198
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Warnford Court 29 Throgmorton Street London, EC2N 2AT,
Previous Addresses
2 Station Road West Oxted RH8 9EP United Kingdom
From: 5 July 2021To: 27 October 2025
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALI, Hassen
Active29 Throgmorton Street, LondonEC2N 2AT
Born September 1979
Director
Appointed 05 Jul 2021
BALI, Hassen
29 Throgmorton Street, LondonEC2N 2AT
Born September 1979
Director
05 Jul 2021
Active
TAYLOR, Daniel John
Active29 Throgmorton Street, LondonEC2N 2AT
Born June 1980
Director
Appointed 05 Jul 2021
TAYLOR, Daniel John
29 Throgmorton Street, LondonEC2N 2AT
Born June 1980
Director
05 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
29 Throgmorton Street, LondonEC2N 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ion Ventures Holdings Ltd
29 Throgmorton Street, LondonEC2N 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2022