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Company Information for

I.O.O. LIMITED

56-62 NEWINGTON CAUSEWAY, LONDON, SE1 6DS,

Company Registration Number

05159638

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About I.o.o. Ltd

I.O.O. LIMITED was founded on 2004-06-22 and has its registered office in . The organisation's status is listed as "Active". I.o.o. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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

Legal Registered Office
Company Name
I.O.O. LIMITED

56-62 NEWINGTON CAUSEWAY LONDON SE1 6DS Other companies in SE1

Charity Registration

Charity Number	1104744
Charity Address	56-62 NEWINGTON CAUSEWAY, LONDON, SE1 6DS
Charter	PROVISION OF EYE CARE WITH SPECIALIST CLINICS; SPECTACLE DISPENSING; CONTACT LENS FITTING; EDUCATION FOR THE PROFESSION; RESEARCH

Filing Information

Company Number		05159638
Company ID Number		05159638
Date formed		2004-06-22
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 13:12:19
Primary Source:	Companies House

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Companies with same name I.O.O. LIMITED

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

	Registered address	Last known status	Formation date
I.O.O. SALES LIMITED	56/62 Newington Causeway London SE1 6DS	Active	Company formed on the 1988-09-22
I.O.O.B. - MUD FLATS CHAPTER 191, INC.	Oneida	Active	Company formed on the 1975-03-03
I.O.O.B. HIGH DESERT TRIBE, INC.	1476 SELMI DR RENO NV 89512	Revoked	Company formed on the 2004-10-07
I.O.O.B. LOUNGE LTD.	New Brunswick	Unknown
I.O.O.B. MC	2513 WINDY HILLS AVE. N. LAS VEGAS NV 89031	Revoked	Company formed on the 2005-10-12
I.O.O.B., CHAPTER 3991, INC.	R.D. #1, BOX 181 Cayuga MARTVILLE NY 13111	Active	Company formed on the 1985-04-04
I.O.O.F TALLAHASSEE ENCAMPMENT NO.11, INC.	5500 NORTH MONROE STREET TALLAHASSEE FL 32303	Active	Company formed on the 2013-08-21
I.O.O.F TARPON SPRINGS LODGE #34, INC	1216 BLACKRUSH DRIVE TARPON SPRINGS FL 34689	Active	Company formed on the 2021-07-08
I.O.O.F. & REBEKAH ASSOCIATION OF BARKER		Active	Company formed on the 1944-02-28
I.O.O.F. CEMETARY	1602 MCKERN RD RICE WA 991679729	Active	Company formed on the 2002-02-05
I.O.O.F. CEMETERY FOUNDATION	707 E FRANKLIN ST BLOOMFIELD IA 52537	Active	Company formed on the 1997-05-12
I.O.O.F. CAPITAL CITY CANTON NO. 2014, INC.	3637 PARSONAGE COURT TALLAHASSEE FL 32308	Active	Company formed on the 2017-12-06
I.O.O.F. FELLOWS TERRACE, INC.	333 N LIMESTONE ST - SPRINGFIELD OH 45501	Active	Company formed on the 1998-02-24
I.O.O.F. FRIENDLY SOCIETY (NSW) LTD	NSW 2000	Active	Company formed on the 1880-10-29
I.O.O.F. GRAND LADIES ENCAMPMENT AUXILIARIES OF FLORIDA INC.	2001 PINE ST. ST. CLOUD FL 34769	Inactive	Company formed on the 1998-05-14
I.O.O.F. INVESTMENT MANAGEMENT LIMITED	VIC 3000	Active	Company formed on the 1987-01-28
I.O.O.F. LODGE NO. 90	838 5TH AVE DES MOINES IA 50309	Active	Company formed on the 1942-04-15
I.O.O.F. LEON LODGE #5, INC.	5500 NORTH MONROE STREET TALLAHASSEE FL 32303	Active	Company formed on the 2009-06-25
I.O.O.F. LODGE 116, DELTA	19858 Joy Road Austin CO 81410	Good Standing	Company formed on the 1985-02-19
I.O.O.F. LODGE NO. 90	838 5TH AVE DES MOINES IA 50309	Active	Company formed on the 1942-04-15

Company Officers of I.O.O. LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIEN DAPHNE FREEMAN	Director	2016-12-19
ANDREW GASSON	Director	2016-12-19
JUDITH ANNE MORRIS	Director	2018-02-20
MICHAEL WOLFFE	Director	2016-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FRANCIS EDGAR	Director	2009-10-27	2018-02-20
ROBERT HAMILTON MURRELL	Director	2004-07-12	2017-02-11
NORMAN JOHN HOLMES	Director	2009-10-29	2016-12-19
FRANCIS BRIAN MCCONNELL	Company Secretary	2015-12-01	2016-11-29
GORDON WILLIAM ILLETT	Director	2015-11-25	2016-09-28
STEPHEN GEOFFREY OSBORN	Company Secretary	2010-09-01	2015-12-01
SARLA PATEL	Director	2009-10-27	2015-12-01
MICHAEL JOHN BANES	Director	2004-07-12	2015-03-16
FRANCIS BRIAN MCCONNELL	Director	2013-02-04	2014-09-30
PETER CHARLES BRYAN	Director	2004-07-01	2013-12-09
THOMAS ANTHONY DORAN	Director	2009-10-27	2013-02-04
MATTHEW JAMES OSBORNE	Director	2009-10-27	2013-02-04
DAVID FRANCIS EDGAR	Director	2009-10-27	2011-08-31
MATTHEW JAMES OSBORNE	Director	2004-07-12	2011-08-31
FRANCIS BRIAN MCCONNELL	Company Secretary	2008-11-01	2010-06-01
RICHARD ARTHUR LAMBERT	Company Secretary	2007-04-30	2009-03-25
RICHARD ARTHUR LAMBERT	Director	2007-04-30	2009-03-25
JULIA IRENE MANNING	Director	2004-06-22	2009-01-18
SANDIP DOSHI	Director	2004-06-22	2008-11-24
BRIAN JACK MITCHELL	Company Secretary	2006-07-25	2007-04-30
BRIAN JACK MITCHELL	Director	2004-06-22	2007-04-30
ERICH BOOTLAND	Company Secretary	2006-05-01	2006-07-24
PATRICK DESMOND WILLIAM CABLE ALEXANDER	Company Secretary	2004-06-22	2006-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDITH ANNE MORRIS	THE WCSM EDUCATION TRUST	Director	2017-11-30	CURRENT	2010-01-26	Active - Proposal to Strike off
JUDITH ANNE MORRIS	LANGHAM LIMITED	Director	1991-11-29	CURRENT	1989-11-29	Active
MICHAEL WOLFFE	I.O.O. SALES LIMITED	Director	2017-10-09	CURRENT	1988-09-22	Active
MICHAEL WOLFFE	LOOK NATIONAL FEDERATION OF FAMILIES WITH VISUALLY IMPAIRED CHILDREN	Director	2010-10-13	CURRENT	2010-10-13	Active
MICHAEL WOLFFE	MOSELEY PARK AND POOL COMPANY LIMITED(THE)	Director	2002-04-25	CURRENT	1899-03-20	Active
MICHAEL WOLFFE	PARTIALLY SIGHTED SOCIETY(THE)	Director	1998-04-04	CURRENT	1967-10-03	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.

Date	Document Type	Document Description
2023-10-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15		Amended account full exemption
2023-07-24		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-10-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER EHRLICH
2021-10-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIEN DAPHNE FREEMAN
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY ANTHONY SALTER
2019-02-26	PSC08	Notification of a person with significant control statement
2019-02-12	PSC07	CESSATION OF ANDREW GASSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12	CH01	Director's details changed for Ms Vivien Daphne Freeman on 2019-02-12
2019-02-12	AP01	DIRECTOR APPOINTED MR STANLEY ANTHONY SALTER
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-13	AP01	DIRECTOR APPOINTED MISS JUDITH ANNE MORRIS
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR
2018-03-13	AP01	DIRECTOR APPOINTED MISS JUDITH ANNE MORRIS
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GASSON
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON MURRELL
2016-12-28	AP01	DIRECTOR APPOINTED MS VIVIEN DAPHNE FREEMAN
2016-12-23	AP01	DIRECTOR APPOINTED DR MICHAEL WOLFFE
2016-12-23	AP01	DIRECTOR APPOINTED MR ANDREW GASSON
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN HOLMES
2016-12-05	TM02	Termination of appointment of Francis Brian Mcconnell on 2016-11-29
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM ILLETT
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06	AR01	29/06/16 NO MEMBER LIST
2015-12-01	AP01	DIRECTOR APPOINTED MR GORDON WILLIAM ILLETT
2015-12-01	AP03	SECRETARY APPOINTED MR FRANCIS BRIAN MCCONNELL
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SARLA PATEL
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SARLA PATEL
2015-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN OSBORN
2015-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-16	AR01	29/06/15 NO MEMBER LIST
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCONNELL
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANES
2015-06-18	AUD	AUDITOR'S RESIGNATION
2015-06-10	AUD	AUDITOR'S RESIGNATION
2014-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-07	AR01	29/06/14 NO MEMBER LIST
2014-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN
2013-10-07	AA	31/12/12 TOTAL EXEMPTION FULL
2013-09-13	AP01	DIRECTOR APPOINTED MR FRANCIS BRIAN MCCONNELL
2013-08-02	AUD	AUDITOR'S RESIGNATION
2013-07-17	AUD	AUDITOR'S RESIGNATION
2013-07-01	AR01	29/06/13 NO MEMBER LIST
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW OSBORNE
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DORAN
2012-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02	AR01	29/06/12 NO MEMBER LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-07	AP01	DIRECTOR APPOINTED MR NORMAN JOHN HOLMES
2011-09-02	AP01	DIRECTOR APPOINTED PROFESSOR DAVID FRANCIS EDGAR
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW OSBORNE
2011-08-31	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES OSBORNE
2011-08-31	AP01	DIRECTOR APPOINTED PROFESSOR DAVID FRANCIS EDGAR
2011-08-31	AP01	DIRECTOR APPOINTED MS SARLA PATEL
2011-08-31	AP01	DIRECTOR APPOINTED MR THOMAS ANTHONY DORAN
2011-06-30	AR01	27/06/11 NO MEMBER LIST
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-02	AR01	27/06/10 NO MEMBER LIST
2010-09-02	AP03	SECRETARY APPOINTED MR STEPHEN GEOFFREY OSBORN
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OSBORNE / 27/06/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON MURRELL / 27/06/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BANES / 27/06/2010
2010-09-02	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCONNELL
2009-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-22	363a	ANNUAL RETURN MADE UP TO 27/06/09
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD LAMBERT
2009-07-22	288b	APPOINTMENT TERMINATED SECRETARY RICHARD LAMBERT
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR JULIA MANNING
2009-03-11	288a	SECRETARY APPOINTED FRANCIS BRIAN MCCONNELL
2009-03-02	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN JACK MITCHELL LOGGED FORM
2008-11-28	288b	APPOINTMENT TERMINATED DIRECTOR SANDIP DOSHI
2008-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-10	363a	ANNUAL RETURN MADE UP TO 27/06/08
2008-02-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-04	363s	ANNUAL RETURN MADE UP TO 27/06/07
2008-02-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-04	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-20	288a	NEW SECRETARY APPOINTED
2006-11-08	288b	SECRETARY RESIGNED
2006-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21	363s	ANNUAL RETURN MADE UP TO 27/06/06
2006-04-20	288b	SECRETARY RESIGNED
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2005-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-10	363s	ANNUAL RETURN MADE UP TO 22/06/05
2004-11-24	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-08-05	288a	NEW DIRECTOR APPOINTED
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-06-22	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

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

85 - Education

855 - Other education

85590 - Other education n.e.c.

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to I.O.O. 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 I.O.O. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

I.O.O. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets

Patents

We have not found any records of I.O.O. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I.O.O. LIMITED

Trademarks

We have not found any records of I.O.O. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I.O.O. 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 (72190 - Other research and experimental development on natural sciences and engineering) as I.O.O. LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where I.O.O. 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 I.O.O. 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 I.O.O. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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