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Company Information for

IOSEPH LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
09843942
Private Limited Company
Active

Company Overview

About Ioseph Ltd
IOSEPH LIMITED was founded on 2015-10-27 and has its registered office in London. The organisation's status is listed as "Active". Ioseph Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IOSEPH LIMITED
 
Legal Registered Office
2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
 
Filing Information
Company Number 09843942
Company ID Number 09843942
Date formed 2015-10-27
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 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
Last Datalog update: 2024-07-06 02:35:20
Primary Source:Companies House
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Companies with same name IOSEPH LIMITED
The following companies were found which have the same name as IOSEPH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IOSEPH COMMERCIAL LIMITED 2ND FLOOR, 10-12 BOURLET CLOSE LONDON W1W 7BR Active Company formed on the 2024-01-29
IOSEPH QS LIMITED 5 CHANDOS AVENUE LONDON ENGLAND W5 4EP Dissolved Company formed on the 2012-10-03
IOSEPH VENTURES LLC 2401 Fountain View Drive Suite #224 Houston, TX 77057 Active Company formed on the 2021-07-26
IOSEPHUM LLC 301 WEST 53RD STREET, 3C NEW YORK NEW YORK NEW YORK 10019 Active Company formed on the 2019-07-19

Company Officers of IOSEPH LIMITED

Current Directors
Officer Role Date Appointed
MANDEEP SINGH BINNING
 Director 2015-10-27
ANTONIS DEMETRI
 Director 2015-10-27
VINCENZO SALVATORE ANTONIO SPANO
 Director 2016-05-05
ANTONIS THEORI
 Director 2015-10-27
THEORIS THEORI
 Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2015-10-27 2015-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDEEP SINGH BINNING LEYTON PROPERTY HOLDINGS LTD Director 2018-05-22 CURRENT 2018-05-22 Active
MANDEEP SINGH BINNING BINNING ESTATE HOLDING LTD Director 2018-05-18 CURRENT 2018-05-18 Active
MANDEEP SINGH BINNING HEMPSTEAD HOUSE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MANDEEP SINGH BINNING EAST FARM APARTMENTS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MANDEEP SINGH BINNING THEORI PROPERTY MANAGEMENT LIMITED Director 2016-11-04 CURRENT 2004-12-22 Active
MANDEEP SINGH BINNING ACORN MODULAR SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
MANDEEP SINGH BINNING BINNING PROPERTY CORPORATION LTD Director 2016-03-29 CURRENT 2016-03-29 Active
MANDEEP SINGH BINNING KELTING BASILDON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
MANDEEP SINGH BINNING SINGHS BUILDERS (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
MANDEEP SINGH BINNING SINGH WILL MIX IT (WEST LONDON) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MANDEEP SINGH BINNING INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
MANDEEP SINGH BINNING THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING LAVENDER LIVING LIMITED Director 2014-11-01 CURRENT 2013-11-05 Active
MANDEEP SINGH BINNING THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
MANDEEP SINGH BINNING OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
MANDEEP SINGH BINNING ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED Director 2013-09-03 CURRENT 2010-02-10 Active
MANDEEP SINGH BINNING SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
MANDEEP SINGH BINNING THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2012-09-21 CURRENT 2000-08-07 Active
MANDEEP SINGH BINNING FOREST BUILDS LIMITED Director 2012-04-01 CURRENT 2008-03-19 Active
MANDEEP SINGH BINNING OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
MANDEEP SINGH BINNING ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MANDEEP SINGH BINNING FOREST APARTMENTS LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
MANDEEP SINGH BINNING TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
MANDEEP SINGH BINNING BINNING PROPERTIES LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active - Proposal to Strike off
ANTONIS DEMETRI EAST GATE BASILDON LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-02-20
ANTONIS DEMETRI KELTING BASILDON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
ANTONIS DEMETRI INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
ANTONIS DEMETRI THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI THEORI CONSTRUCTION LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-09-20
ANTONIS DEMETRI THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTONIS DEMETRI OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
ANTONIS DEMETRI SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
ANTONIS DEMETRI ELMSBRIDGE LIMITED Director 2008-06-21 CURRENT 2007-05-24 Active - Proposal to Strike off
ANTONIS DEMETRI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active - Proposal to Strike off
ANTONIS DEMETRI THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2004-01-01 CURRENT 2000-08-07 Active
VINCENZO SALVATORE ANTONIO SPANO TRIPLE 5 DEVELOPMENTS LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
VINCENZO SALVATORE ANTONIO SPANO ROCCOPIA DEVELOPMENTS LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
VINCENZO SALVATORE ANTONIO SPANO ETHICAL BRIDGING LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
VINCENZO SALVATORE ANTONIO SPANO PIA HOLDINGS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
VINCENZO SALVATORE ANTONIO SPANO AVI PROPERTY DEVELOPMENT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
VINCENZO SALVATORE ANTONIO SPANO ROCCOPIA INVESTMENTS 2 LTD Director 2016-10-05 CURRENT 2016-10-05 Active
VINCENZO SALVATORE ANTONIO SPANO PIA FINANCIAL GROUP LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
VINCENZO SALVATORE ANTONIO SPANO PIA IFA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-09-06
VINCENZO SALVATORE ANTONIO SPANO PIA INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Dissolved 2016-07-26
VINCENZO SALVATORE ANTONIO SPANO SURPIA INVESTMENTS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-26
VINCENZO SALVATORE ANTONIO SPANO PIA FINANCIAL SOLUTIONS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
VINCENZO SALVATORE ANTONIO SPANO ROCCO INVESTMENTS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
VINCENZO SALVATORE ANTONIO SPANO RS PROPERTY SERVICES (LONDON) LTD Director 2013-02-01 CURRENT 2012-07-25 Active - Proposal to Strike off
VINCENZO SALVATORE ANTONIO SPANO PIA CONSULTANTS LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
THEORIS THEORI INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
THEORIS THEORI THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
THEORIS THEORI THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
THEORIS THEORI TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
THEORIS THEORI TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
THEORIS THEORI LAVENDER LIVING LIMITED Director 2014-11-01 CURRENT 2013-11-05 Active
THEORIS THEORI MARLYN PROPERTIES LIMITED Director 2012-09-01 CURRENT 1998-10-20 Active
THEORIS THEORI ELMSBRIDGE LIMITED Director 2008-06-21 CURRENT 2007-05-24 Active - Proposal to Strike off
THEORIS THEORI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active - Proposal to Strike off
THEORIS THEORI THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2000-08-07 CURRENT 2000-08-07 Active

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
2024-06-21CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES
2024-06-20APPOINTMENT TERMINATED, DIRECTOR THEORIS THEORI
2024-06-20DIRECTOR APPOINTED MR PRODROMOS THEORI
2024-03-26Notification of Thms Holdings Limited as a person with significant control on 2024-03-13
2024-03-26CESSATION OF THEORI HOUSING MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26Notification of Ioseph Commercial Limited as a person with significant control on 2024-03-13
2024-03-26CESSATION OF THMS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-05-22Change of details for Theori Housing Management Services Ltd as a person with significant control on 2019-05-03
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 098439420001
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-08SH0101/09/20 STATEMENT OF CAPITAL GBP 150
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-13PSC05Change of details for Theori Housing Management Services Ltd as a person with significant control on 2019-05-03
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO SALVATORE ANTONIO SPANO
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-09-25CH01Director's details changed for Mr Vincenzo Salvatore Antonio Spano on 2017-09-25
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO SALVATORE ANTONIO SPANO / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 18/09/2017
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM OLIVE TREE CENTRE 472A LARKSHALL ROAD HIGHAM'S PARK LONDON E4 9HH ENGLAND
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 840A - 842A HIGH ROAD LEYTON LONDON E10 6AE ENGLAND
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-23CH01Director's details changed for Mr Antonis Theori on 2017-01-23
2016-11-08AA01Previous accounting period shortened from 31/10/16 TO 31/08/16
2016-05-17AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-12AP01DIRECTOR APPOINTED MR VINCENZO SALVATORE ANTONIO SPANO
2015-11-04AP01DIRECTOR APPOINTED MR ANTONIS THEORI
2015-11-04AP01DIRECTOR APPOINTED MR THEORIS THEORI
2015-11-04AP01DIRECTOR APPOINTED MR ANTONIS DEMETRI
2015-11-04AP01DIRECTOR APPOINTED MR MANDEEP SINGH BINNING
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to IOSEPH 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 IOSEPH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IOSEPH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31

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 IOSEPH LIMITED

Intangible Assets
Patents
We have not found any records of IOSEPH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IOSEPH LIMITED
Trademarks
We have not found any records of IOSEPH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IOSEPH 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 (64922 - Activities of mortgage finance companies) as IOSEPH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IOSEPH 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 IOSEPH 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 IOSEPH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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