Introduction
Watch Company
I
ION GLOBAL LTD
ION GLOBAL LTD is an active company incorporated on 21 October 2024 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 GLOBAL LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16029894
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
17 CORSHAM LIMITED
From: 21 October 2024To: 15 April 2025
Address
Office 408, Screenworks 22 Highbury Grove London, N5 2ER,
Previous Addresses
16 Great Queen Street London WC2B 5DG
From: 12 March 2025To: 3 April 2025
PO Box 4385 16029894 - Companies House Default Address Cardiff CF14 8LH
From: 21 October 2024To: 12 March 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KALYONCU, Mehmet
Active22 Highbury Grove, LondonN5 2ER
Born April 1992
Director
Appointed 21 Oct 2024
KALYONCU, Mehmet
22 Highbury Grove, LondonN5 2ER
Born April 1992
Director
21 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
17 Corsham B.V.
ActiveKeynesplein 4, Amsterdam1066EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2025
17 Corsham B.V.
Keynesplein 4, Amsterdam1066EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2025
Active
Mr Mehmet Kalyoncu
CeasedGreat Queen Street, LondonWC2B 5DG
Born April 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 01 Mar 2025
Mr Mehmet Kalyoncu
Great Queen Street, LondonWC2B 5DG
Born April 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 01 Mar 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
1 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025