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Company Information for

IA CAPITAL LIMITED

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
09733437
Private Limited Company
Active

Company Overview

About Ia Capital Ltd
IA CAPITAL LIMITED was founded on 2015-08-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Ia Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IA CAPITAL LIMITED
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
 
Previous Names
HORIZONS IA LIMITED28/04/2016
Filing Information
Company Number 09733437
Company ID Number 09733437
Date formed 2015-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 19:30:14
Primary Source:Companies House
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Companies with same name IA CAPITAL LIMITED
The following companies were found which have the same name as IA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IA CAPITAL LTD FLAT 1 200-202 HIGH STREET SUTTON SURREY ENGLAND SM1 1NR Dissolved Company formed on the 2010-11-10
IA CAPITAL STRUCTURES (IRELAND) PUBLIC LIMITED COMPANY 116 MOUNT PROSPECT AVENUE DUBLIN 3 CLONTARF, DUBLIN, D03TC62, IRELAND D03TC62 Active Company formed on the 2011-08-29
IA CAPITAL ADVISORS, LLC 920 BROADWAY, 15TH FLOOR New York NEW YORK NY 10010 Active Company formed on the 2007-10-10
IA CAPITAL PARTNERS, LLC C/O Citrin Cooperman 325 COLUMBIA TPKE ST 202 FLORHAM PARK NJ 07932 Active Company formed on the 2007-04-26
IA CAPITAL MANAGEMENT, LLC 6666 HARWIN STE. 220 HOUSTON Texas 77036 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-08
IA CAPITAL GROUP LTD. INC. 626 MERIDIAN AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 1995-09-15
IA CAPITAL, LLC 1650 SOUTH DIXIE HIGHWAY BOCA RATON FL 33432 Active Company formed on the 2017-05-09
IA CAPITAL PTY LTD Active Company formed on the 2017-07-28
IA CAPITAL GROUP, INC. Delaware Unknown
IA CAPITAL ENTERPRISES, LLC 2437 E. PINE ST ORLANDO FL 32803 Active Company formed on the 2019-10-17
IA CAPITAL INVESTMENTS LTD. 26a Lansdowne Road Uxbridge UB8 3JR Active - Proposal to Strike off Company formed on the 2021-06-10
IA CAPITAL PARTNERS LTD 41 ST AUGUSTINES AVENUE ST. AUGUSTINES AVENUE BROMLEY BR2 8AG Active Company formed on the 2023-04-15
IA CAPITAL INVESTMENTS LTD 26A LANSDOWNE ROAD UXBRIDGE UB8 3JR Active Company formed on the 2024-01-22

Company Officers of IA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
IKHLAQ AHMED
 Director 2015-08-14
SUJAHAN BEGUM JALIL
 Director 2016-08-25
REHANA KOUSAR
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
AMJAD MAHMOOD
 Director 2015-08-14 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IKHLAQ AHMED REACH CARE HERTFORDSHIRE LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
IKHLAQ AHMED REACH SUPPORTED HOUSING LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
IKHLAQ AHMED INSPIRE SUPPORTED ACCOMMODATION LTD Director 2016-05-02 CURRENT 2015-03-09 Active
SUJAHAN BEGUM JALIL LIVING HORIZON LTD Director 2017-09-08 CURRENT 2012-05-18 Voluntary Arrangement
REHANA KOUSAR NEXT STEP PROPERTIES LTD Director 2018-01-06 CURRENT 2004-02-27 Active
REHANA KOUSAR ACCREDO SUPPORT AND DEVELOPMENT LTD. Director 2017-12-21 CURRENT 2003-03-19 Active
REHANA KOUSAR REHABILITY UK COMMUNITY LTD Director 2017-12-21 CURRENT 2015-06-12 Active
REHANA KOUSAR REHABILITY UK SUPPORT SERVICES LTD Director 2017-11-30 CURRENT 2015-06-12 Active
REHANA KOUSAR BEECH TREE DOMICILIARY LIMITED Director 2017-11-30 CURRENT 2013-04-16 Active
REHANA KOUSAR LARKSTONE SUPPORTED LIVING LIMITED Director 2017-11-02 CURRENT 2006-02-16 Active
REHANA KOUSAR NEXT STEP HOUSING LIMITED Director 2016-05-03 CURRENT 2015-08-21 Liquidation
REHANA KOUSAR INSPIRE SUPPORTED ACCOMMODATION LTD Director 2016-02-12 CURRENT 2015-03-09 Active
REHANA KOUSAR URBAN SKY HOUSING LIMITED Director 2016-01-25 CURRENT 2006-07-26 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.

DateDocument TypeDocument Description
2024-11-28Director's details changed for Mrs Sujahan Begum Jalil on 2024-11-28
2024-11-28Change of details for Mrs Sujahan Begum Jalil as a person with significant control on 2024-11-28
2024-11-28Director's details changed for Mrs Rehana Kousar on 2024-11-28
2024-08-15CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-04-1231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-17PSC04Change of details for Mr Ikhlaq Ahmed as a person with significant control on 2020-05-15
2020-08-17CH01Director's details changed for Mr Ikhlaq Ahmed on 2020-05-15
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-14PSC04Change of details for Mr Amjad Mahmood as a person with significant control on 2018-08-21
2019-06-18PSC04Change of details for Mrs Sujahan Begum Jalil as a person with significant control on 2019-06-18
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21PSC04Change of details for Mrs Sujahan Begum Jalil as a person with significant control on 2018-08-21
2018-08-21CH01Director's details changed for Mrs Sujahan Begum Jalil on 2018-08-21
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KOUSAR / 29/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KOUSAR / 29/03/2018
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / MR AMJAD MAHMOOD / 29/03/2018
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / MR IKHLAQ AHMED / 29/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IKHLAQ AHMED / 29/03/2018
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KAUSAR / 22/01/2018
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KAUSAR / 22/01/2018
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUJAHAN BEGUM JALIL
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR AMJAD MAHMOOD / 01/08/2016
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR IKHLAQ AHMED / 01/08/2016
2017-08-05DISS40Compulsory strike-off action has been discontinued
2017-08-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR AMJAD MAHMOOD
2016-08-25AP01DIRECTOR APPOINTED MRS REHANA KAUSAR
2016-08-25AP01DIRECTOR APPOINTED MRS SUJAHAN BEGUM JALIL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-04-28RES15CHANGE OF COMPANY NAME 28/04/16
2016-04-28CERTNMCOMPANY NAME CHANGED HORIZONS IA LIMITED CERTIFICATE ISSUED ON 28/04/16
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 IA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of IA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IA CAPITAL LIMITED
Trademarks
We have not found any records of IA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IA CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as IA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IA CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IA CAPITAL 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 IA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV5 6UB