| Company Name | IOC Global Limited |
|---|---|
| Directors | James Peter Thomas Carter and June Marie Carter |
| Company Status | Active |
| Company Number | 08293683 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr James Peter Thomas Carter |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2012(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 122 - 126 Tooley Street London SE1 2TU |
| Director Name | Mrs June Marie Carter |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 122 - 126 Tooley St Tooley Street London SE1 2TU |
| Director Name | Mr Garry Peter Carter |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 -126 Tooley Street London SE1 2TU |
Location
| Registered Address | 122 - 126 Tooley St Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Garry Peter Carter 50.00% Ordinary |
|---|---|
| 1000 at £1 | Ami Elizabeth Emily Copeland 25.00% Ordinary |
| 1000 at £1 | James Peter Thomas Carter 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 3 December 2020 | Change of details for Mrs June Marie Carter as a person with significant control on 1 December 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Mrs June Marie Carter on 1 December 2020 (2 pages) |
| 3 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 14 November 2019 | Change of details for Mrs June Marie Carter as a person with significant control on 1 November 2019 (2 pages) |
| 14 November 2019 | Director's details changed for Mrs June Marie Carter on 1 November 2019 (2 pages) |
| 14 November 2019 | Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ to 122 - 126 Tooley St Tooley Street London SE1 2TU on 14 November 2019 (1 page) |
| 24 January 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 5 June 2018 | Cessation of Garry Peter Carter as a person with significant control on 1 June 2018 (1 page) |
| 5 June 2018 | Notification of June Carter as a person with significant control on 1 June 2018 (2 pages) |
| 5 June 2018 | Termination of appointment of Garry Peter Carter as a director on 1 June 2018 (1 page) |
| 5 June 2018 | Appointment of Mrs June Marie Carter as a director on 1 June 2018 (2 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Garry Peter Carter on 21 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Garry Peter Carter on 21 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr James Peter Thomas Carter on 21 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr James Peter Thomas Carter on 21 March 2017 (2 pages) |
| 20 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 20 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 22 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 April 2014 | Director's details changed for Mr James Peter Thomas Carter on 17 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr James Peter Thomas Carter on 17 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr Garry Peter Carter on 17 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr Garry Peter Carter on 17 April 2014 (2 pages) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Incorporation
|
| 14 November 2012 | Incorporation
|
| 14 November 2012 | Incorporation
|