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Company Information for

IOVOX LIMITED

4-6 CANFIELD PLACE, LONDON, NW6 3BT,

Company Registration Number

06057954

Private Limited Company

Active

Company Overview

About Iovox Ltd

IOVOX LIMITED was founded on 2007-01-18 and has its registered office in London. The organisation's status is listed as "Active". Iovox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

IOVOX LIMITED

Legal Registered Office

4-6 CANFIELD PLACE
LONDON
NW6 3BT
Other companies in NW6

Previous Names

CONNECTMEANYWHERE LIMITED

23/06/2009

Filing Information

Company Number		06057954
Company ID Number		06057954
Date formed		2007-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB918767182~~

Last Datalog update:	2024-08-05 19:13:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IOVOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED BREAKTHROUGH FINANCE LIMITED BUCKS & HERTS TAX BUREAU LTD CENTRAL LONDON TAX BUREAU LIMITED ECOBRIDE LTD GLASGOW PAYROLL BUREAU LTD GLASGOW TAX BUREAU LIMITED HARRIS & COMPANY (C.A.) LIMITED LONDON TAX BUREAU NOMINEES LIMITED NORTH EAST LONDON TAX BUREAU LTD NORTH WEST LONDON TAX BUREAU LIMITED SOUTH WEST LONDON TAX BUREAU LTD WEST LONDON TAX BUREAU LIMITED YKW CONSULTING LIMITED

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Companies with same name IOVOX LIMITED

The following companies were found which have the same name as IOVOX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IOVOX AUSTRALIA PTY LIMITED	NSW 2250	Active	Company formed on the 2016-04-29
IOVOX INCORPORATED	California	Unknown
IOVOXATH LTD	OFFICE 3, 146/148 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6AT	Active	Company formed on the 2021-05-10

Company Officers of IOVOX LIMITED

Current Directors

Officer	Role	Date Appointed
BELINDA MAY GALLAGHER	Director	2007-01-18
RYAN NICHOLAS GALLAGHER	Director	2007-01-18
JO ANTHONY JASON OLIVER	Director	2012-08-21
TARLTON FLEMING PARSONS	Director	2012-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALPHACO CONSULTING LIMITED	Director	2012-08-21	2013-05-31
JOHN CONSTANTINOU	Director	2010-02-01	2012-01-16
FFW SECRETARIES LIMITED	Company Secretary	2008-03-21	2008-05-27
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2007-01-18	2007-01-18
WILDMAN & BATTELL LIMITED	Nominated Director	2007-01-18	2007-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JO ANTHONY JASON OLIVER	COG DEVELOPMENTS LTD	Director	2007-04-12	CURRENT	2007-02-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-28		REGISTRATION OF A CHARGE / CHARGE CODE 060579540013
2023-06-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-09		Director's details changed for Tarlton Fleming Parsons on 2023-01-01
2023-02-09		Director's details changed for Mr Jo Anthony Jason Oliver on 2023-01-01
2023-02-09		Director's details changed for Mr Jo Anthony Jason Oliver on 2023-02-09
2023-02-09		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060579540012
2022-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060579540011
2022-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060579540007
2022-04-07	SH01	31/03/22 STATEMENT OF CAPITAL GBP 2235.6771
2022-04-04	MR05	All of the property or undertaking has been released from charge for charge number 060579540005
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-18	CH01	Director's details changed for Belinda May Gallagher on 2021-05-01
2021-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-04-11	SH08	Change of share class name or designation
2021-04-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Sub-division 13/11/2020 Resolution of adoption of Articles of Association
2021-04-09	SH06	Cancellation of shares. Statement of capital on 2020-11-13 GBP 2,209.521
2021-04-09	SH03	Purchase of own shares
2021-03-29	SH02	Sub-division of shares on 2020-11-13
2021-03-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-26	SH08	Change of share class name or designation
2021-03-26	RES12	Resolution of varying share rights or name
2020-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-12	RES01	ADOPT ARTICLES 12/10/20
2020-03-16	SH01	28/02/20 STATEMENT OF CAPITAL GBP 2789.57
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-12-23	SH01	21/12/19 STATEMENT OF CAPITAL GBP 2789.3
2019-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09	SH01	25/03/19 STATEMENT OF CAPITAL GBP 2765.55
2019-05-09	SH01	25/03/19 STATEMENT OF CAPITAL GBP 2765.55
2019-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060579540007
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-03-18	SH01	21/12/18 STATEMENT OF CAPITAL GBP 2551.89
2019-03-15	SH01	17/01/19 STATEMENT OF CAPITAL GBP 2753.72
2019-02-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-02-20	SH01	21/12/18 STATEMENT OF CAPITAL GBP 2753.090
2019-02-20	SH08	Change of share class name or designation
2019-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060579540003
2018-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060579540005
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01	LATEST SOC	01/03/18 STATEMENT OF CAPITAL;GBP 2501.04
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-27	SH01	06/02/18 STATEMENT OF CAPITAL GBP 2501.04
2017-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 2491.79
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060579540003
2017-01-04	SH01	01/12/16 STATEMENT OF CAPITAL GBP 2483.127
2016-12-14	SH01	08/08/16 STATEMENT OF CAPITAL GBP 2335.36
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 2467.61
2016-10-24	SH01	05/09/16 STATEMENT OF CAPITAL GBP 2467.61
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	SH10	Particulars of variation of rights attached to shares
2016-09-22	SH08	Change of share class name or designation
2016-09-22	SH02	Sub-division of shares on 2016-09-05
2016-09-22	RES01	ADOPT ARTICLES 05/09/2016
2016-09-22	RES13	SUB-DIVISION OF SHARES 05/09/2016
2016-09-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Sub-division of shares 05/09/2016
2016-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060579540002
2016-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060579540001
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 2326.71
2016-07-14	SH01	11/07/16 STATEMENT OF CAPITAL GBP 2326.71
2016-05-23	CH01	Director's details changed for Belinda May Gallagher on 2015-10-02
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 2300.75
2016-04-22	AR01	18/01/16 ANNUAL RETURN FULL LIST
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN NICHOLAS GALLAGHER / 02/10/2015
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN NICHOLAS GALLAGHER / 01/10/2015
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MAY GALLAGHER / 01/10/2015
2016-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MAY GALLAGHER / 01/10/2015
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060579540002
2015-08-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 2300.75
2015-03-16	AR01	18/01/15 FULL LIST
2015-01-03	DISS40	DISS40 (DISS40(SOAD))
2014-12-31	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-12-30	GAZ1	FIRST GAZETTE
2014-05-22	RES01	ADOPT ARTICLES 08/05/2014
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2300.75
2014-04-07	AR01	18/01/14 FULL LIST
2013-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060579540001
2013-10-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-16	RES01	ADOPT ARTICLES 21/08/2012
2013-10-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALPHACO CONSULTING LIMITED
2013-06-04	AR01	18/01/13 FULL LIST
2013-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MAY GALLAGHER / 20/11/2012
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN NICHOLAS GALLAGHER / 20/11/2012
2013-05-28	AP02	CORPORATE DIRECTOR APPOINTED ALPHACO CONSULTING LIMITED
2013-05-23	AP01	DIRECTOR APPOINTED MR JO ANTHONY JASON OLIVER
2013-05-23	AP01	DIRECTOR APPOINTED TARLTON FLEMING PARSONS
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTANTINOU
2013-04-03	AR01	18/01/11 FULL LIST AMEND
2013-01-17	RP04	SECOND FILING WITH MUD 18/01/12 FOR FORM AR01
2013-01-17	ANNOTATION	Clarification
2012-09-07	SH01	21/08/12 STATEMENT OF CAPITAL GBP 1570.31
2012-09-07	SH01	21/08/12 STATEMENT OF CAPITAL GBP 1570.31
2012-09-07	SH01	21/08/12 STATEMENT OF CAPITAL GBP 2214.82
2012-08-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-24	AR01	18/01/12 FULL LIST
2012-01-28	DISS40	DISS40 (DISS40(SOAD))
2012-01-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-01-10	GAZ1	FIRST GAZETTE
2011-06-15	DISS40	DISS40 (DISS40(SOAD))
2011-06-14	AR01	18/01/11 FULL LIST
2011-06-13	SH01	28/02/10 STATEMENT OF CAPITAL GBP 1042.04
2011-06-13	SH01	30/09/10 STATEMENT OF CAPITAL GBP 1234.62
2011-06-13	SH01	28/02/10 STATEMENT OF CAPITAL GBP 1042.04
2011-06-13	SH01	28/02/10 STATEMENT OF CAPITAL GBP 1042.04
2011-06-09	SH01	28/02/10 STATEMENT OF CAPITAL GBP 1042.04
2011-05-25	AP01	DIRECTOR APPOINTED JOHN CONSTANTINOU
2011-05-17	GAZ1	FIRST GAZETTE
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-21	AR01	18/01/10 FULL LIST
2010-07-17	88(2)	AD 18/09/09-18/09/09 GBP SI 540@0.01=5.4 GBP IC 138/143.4
2010-07-17	88(2)	AD 18/09/09-18/09/09 GBP SI 540@0.01=5.4 GBP IC 312.18/317.58
2010-07-17	88(2)	AD 18/09/09-18/09/09 GBP SI 16878@0.01=168.78 GBP IC 143.4/312.18
2010-07-16	88(2)	AD 18/09/09-18/09/09 GBP SI 1300@0.01=13 GBP IC 125/138
2010-07-15	SH01	20/01/09 STATEMENT OF CAPITAL GBP 125
2010-07-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2010-06-23	88(2)	AD 20/01/09-20/01/09 GBP SI 78204@0.01=782.04 GBP IC 400/1182.04
2010-06-22	88(2)	AD 20/01/09-20/01/09 GBP SI 13500@0.01=135 GBP IC 265/400
2010-05-18	GAZ1	FIRST GAZETTE
2009-08-21	88(2)	AD 30/01/09 GBP SI 17000@0.01=170 GBP IC 95/265
2009-06-23	CERTNM	COMPANY NAME CHANGED CONNECTMEANYWHERE LIMITED CERTIFICATE ISSUED ON 23/06/09
2009-05-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-04-21	288b	APPOINTMENT TERMINATED SECRETARY FFW SECRETARIES LIMITED
2009-01-21	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2009-01-13	225	PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 4 STANLEY GARDENS, NOTTINGHILL HILL, LONDON, W11 2ND
2008-11-28	AA	31/01/08 TOTAL EXEMPTION FULL
2008-05-15	122	S-DIV
2008-04-24	288a	SECRETARY APPOINTED FFW SECRETARIES LIMITED
2008-04-24	123	NC INC ALREADY ADJUSTED 21/03/08
2008-04-24	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-24	RES04	GBP NC 1000/10000 21/03/2008
2007-01-27	288b	DIRECTOR RESIGNED
2007-01-27	288b	SECRETARY RESIGNED
2007-01-27	288a	NEW DIRECTOR APPOINTED
2007-01-27	288a	NEW DIRECTOR APPOINTED
2007-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to IOVOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-01-10
Proposal to Strike Off	2011-05-17
Proposal to Strike Off	2010-05-18

Fines / Sanctions

No fines or sanctions have been issued against IOVOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-06	Satisfied	OCTOPUS INVESTMENTS LIMITED
	2013-12-13	Satisfied	OCTOPUS INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IOVOX LIMITED

Intangible Assets

Patents

We have not found any records of IOVOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IOVOX LIMITED

Trademarks

We have not found any records of IOVOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IOVOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as IOVOX LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where IOVOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IOVOX LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-09-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	IOVOX LIMITED	Event Date	2012-01-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	IOVOX LIMITED	Event Date	2011-05-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	IOVOX LIMITED	Event Date	2010-05-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IOVOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IOVOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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