Ionic Plan & Design Limited. Head office in London. Check Director.

Ionic Plan & Design Limited, London

Ionic Plan & Design Limited is a private limited company. Located at 1 Kings Avenue, Winchmore Hill, London N21 3NA, the above-mentioned 20 years old enterprise was incorporated on 2003-06-05 and is officially categorised as "architectural activities" (SIC code: 71111).
1 director can be found in the enterprise: Ioannis D. (appointed on 05 June 2003).

About
Name: Ionic Plan & Design Limited
Number: 04788439
Incorporation date: 2003-06-05
End of financial year: 30 June


Address:	1 Kings Avenue Winchmore Hill London N21 3NA
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Corinne D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ioannis D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	162,621	163,994	171,242	225,352	166,681	166,681	143,587	161,233	143,798	156,913	207,175	253,989	236,371	273,783
Fixed Assets	21,824	18,765	14,422	11,707	11,882	11,882	10,458	10,589	13,898	26,491	28,715	24,973	65,962	52,961
Total Assets Less Current Liabilities	118,383	113,504	-	-	-	-	60,293	70,789	65,754	64,393	101,086	147,253	163,179	169,750
Intangible Fixed Assets	4,267	3,912	3,557	3,202	2,847	2,847	2,492	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	118,383	113,504	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	17,557	14,853	10,865	8,505	9,035	9,035	7,966	-	-	-	-	-	-	-

The date for Ionic Plan & Design Limited confirmation statement filing is 2024-06-19. The most current one was sent on 2023-06-05. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Corinne D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ioannis D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
CH01	On 2021/04/01 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 30th, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 17th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/17 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/09 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
CH01	On 2012/01/01 director's details were changed filed on: 20th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 20th, July 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/04/11 filed on: 11th, April 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 31st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 14th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 14th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/03/06 from: 43 blackstock road london N4 2JF filed on: 29th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: 43 blackstock road london N4 2JF filed on: 29th, March 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
288a	On 2003/08/16 New director appointed filed on: 16th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/16 New director appointed filed on: 16th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/16 New secretary appointed filed on: 16th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/16 New secretary appointed filed on: 16th, August 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 16/08/03 from: 43 blackstock road london N4 2JF filed on: 16th, August 2003 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003/06/05. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/06/05. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 16/08/03 from: 43 blackstock road london N4 2JF filed on: 16th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 14th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 14th, June 2003 \| address	Free Download (1 page)
288b	On 2003/06/14 Secretary resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/14 Secretary resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/14 Director resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/14 Director resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, June 2003 \| incorporation	Free Download (16 pages)

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