Ichthion Limited. net worth, address, company information. Free

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Ichthion Limited (Companies House Registration Number 10913668) is a private limited company founded on 2017-08-14 originating in United Kingdom. The enterprise is situated at Rourke House Watermans Business Park, The Causeway, Staines-Upon-Thames TW18 3BA. Having undergone a change in 2018-08-17, the previous name this firm used was Remora Marine Limited. Ichthion Limited is operating under Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Ichthion Limited
Number	10913668
Date of Incorporation:	2017-08-14
End of financial year:	31 December
Address:	Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in this particular business, we can name: Philip H. (in the company from 16 July 2022), Inty G. (appointment date: 14 August 2017). The official register indexes 2 persons of significant control, namely: Inty G. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31
Current Assets	12,434	290,928	318,415	108,404	75,999
Fixed Assets	-	3,147	2,829	6,914	14,742
Total Assets Less Current Liabilities	12,291	276,965	-	103	8,966

People with significant control

Inty G.

14 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert R.

14 August 2017 - 29 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(SH01) 1.88 GBP is the capital in company's statement on 2024/01/31 filed on: 3rd, February 2024 \| capital	Free Download (3 pages)

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(SH01) 1.88 GBP is the capital in company's statement on 2024/01/31 filed on: 3rd, February 2024 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/12/29 filed on: 19th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2024/01/16 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024/01/16 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA United Kingdom on 2024/01/16 to Innovation Hub Imperial College London 84 Wood Lane London W12 0BZ filed on: 16th, January 2024 \| address	Free Download (1 page)
(CH01) On 2024/01/16 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/01/16 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, January 2024 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, January 2024 \| resolution	Free Download (6 pages)
(SH01) 1.86 GBP is the capital in company's statement on 2024/01/02 filed on: 5th, January 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, January 2024 \| resolution	Free Download (6 pages)
(SH20) Statement by Directors filed on: 5th, January 2024 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/12/23 filed on: 5th, January 2024 \| insolvency	Free Download (1 page)
(SH19) 1.75 GBP is the capital in company's statement on 2024/01/05 filed on: 5th, January 2024 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/08/13 filed on: 23rd, August 2023 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/13 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2022/07/16. filed on: 31st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/10 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/13 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5 Hancock Road London E3 3DA United Kingdom on 2021/06/07 to Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA filed on: 7th, June 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/13 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)
(CH01) On 2020/12/01 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Regus 2 Kingdom Street London W2 6BD United Kingdom on 2020/10/06 to 5 Hancock Road London E3 3DA filed on: 6th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/13 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Central Working 2, Kingdom Street London W2 6BD England on 2020/06/17 to Regus 2 Kingdom Street London W2 6BD filed on: 17th, June 2020 \| address	Free Download (1 page)
(CH01) On 2020/02/01 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/13 filed on: 28th, August 2019 \| confirmation statement	Free Download (6 pages)
(SH01) 2.61 GBP is the capital in company's statement on 2019/04/17 filed on: 5th, June 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2019 \| resolution	Free Download (53 pages)
(SH01) 2.48 GBP is the capital in company's statement on 2019/02/01 filed on: 12th, March 2019 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2019/02/01. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/03/28 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/01/16 filed on: 28th, January 2019 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/29 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Hideaway Lower Argyll Road Exeter Devon EX4 4QZ United Kingdom on 2018/10/14 to Central Working 2, Kingdom Street London W2 6BD filed on: 14th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/08/13 filed on: 20th, August 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/17 filed on: 17th, August 2018 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Colleton Lodge 10, Colleton Crescent Exeter Devon EX2 4DG United Kingdom on 2018/04/29 to Hideaway Lower Argyll Road Exeter Devon EX4 4QZ filed on: 29th, April 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, August 2017 \| incorporation	Free Download (13 pages)

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