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Company Information for

THE IOPN LTD

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
07710171
Private Limited Company
Active

Company Overview

About The Iopn Ltd
THE IOPN LTD was founded on 2011-07-19 and has its registered office in London. The organisation's status is listed as "Active". The Iopn Ltd is a Private Limited Company registered in ENGLAND 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
THE IOPN LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in NR3
 
Previous Names
GURU PERFORMANCE LIMITED20/06/2020
PUXON SHELF LIMITED21/03/2013
Filing Information
Company Number 07710171
Company ID Number 07710171
Date formed 2011-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161354036  
Last Datalog update: 2023-11-06 09:07:49
Primary Source:Companies House
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Company Officers of THE IOPN LTD

Current Directors
Officer Role Date Appointed
LAURENT GRAHAM BANNOCK
 Director 2018-02-28
SARAH ELLEN JANE BANNOCK
 Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENT GRAHAM BANNOCK
 Director 2016-08-01 2016-08-01
LAURENT BANNOCK
 Director 2014-04-08 2014-06-03
PAUL BENEDICT PUXON
 Director 2011-07-19 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT GRAHAM BANNOCK BANNOCK HOLDINGS LTD Director 2017-08-08 CURRENT 2017-08-08 Active
SARAH ELLEN JANE BANNOCK BANNOCK HOLDINGS LTD Director 2018-02-28 CURRENT 2017-08-08 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
2023-10-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-07-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Change of details for Miss Sarah Ellen Jane Collier as a person with significant control on 2022-06-25
2022-07-04PSC04Change of details for Miss Sarah Ellen Jane Collier as a person with significant control on 2022-06-25
2022-07-01PSC04Change of details for Dr Laurent Graham Bannock as a person with significant control on 2022-06-25
2022-07-01CH01Director's details changed for Dr Laurent Graham Bannock on 2022-06-25
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23RES01ADOPT ARTICLES 23/07/20
2020-07-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-20RES15CHANGE OF COMPANY NAME 20/06/20
2019-09-19CH01Director's details changed for Mr Laurent Graham Bannock on 2019-09-16
2019-09-19PSC04Change of details for Mr Laurent Graham Bannock as a person with significant control on 2019-09-16
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O Larking Gowen King Street House 15 Upper King Street Norwich NR3 1RB England
2019-08-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-07-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-25PSC04Change of details for Miss Sarah Ellen Jane Collier as a person with significant control on 2018-02-28
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT GRAHAM BANNOCK
2018-06-22AP01DIRECTOR APPOINTED MR LAURENT GRAHAM BANNOCK
2017-10-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CH01Director's details changed for Miss Sarah Ellen Jane Collier on 2017-08-02
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077101710001
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT BANNOCK
2016-08-01AP01DIRECTOR APPOINTED MR LAURENT BANNOCK
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0119/07/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-08AR0119/07/14 ANNUAL RETURN FULL LIST
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT BANNOCK
2014-04-16AP01DIRECTOR APPOINTED LAURENT BANNOCK
2014-04-16SH0108/04/14 STATEMENT OF CAPITAL GBP 4
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM C/O PUXON MURRAY LLP 1 KING STREET LONDON EC2V 8AU ENGLAND
2013-12-05AA01CURREXT FROM 31/07/2013 TO 31/01/2014
2013-07-30AR0119/07/13 FULL LIST
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM C/O PUXON MURRAY LLP ONE ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PUXON
2013-03-22AP01DIRECTOR APPOINTED MISS SARAH ELLEN JANE COLLIER
2013-03-22SH0122/03/13 STATEMENT OF CAPITAL GBP 3
2013-03-21RES15CHANGE OF NAME 21/03/2013
2013-03-21CERTNMCOMPANY NAME CHANGED PUXON SHELF LIMITED CERTIFICATE ISSUED ON 21/03/13
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-25AR0119/07/12 FULL LIST
2011-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 THE IOPN LTD 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 THE IOPN LTD
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 THE IOPN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 THE IOPN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-19 £ 1
Shareholder Funds 2011-07-19 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE IOPN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE IOPN LTD
Trademarks

Trademark applications by THE IOPN LTD

THE IOPN LTD is the Original Applicant for the trademark ISSN DIPLOMA ™ (86363220) through the USPTO on the 2014-08-11
Handbooks (manuals); Instructional and teaching materials (except apparatus); Printed matter; Printed publications; Reference books; and Textbooks
THE IOPN LTD is the Original Applicant for the trademark GURU PERFORMANCE ™ (UK00003053550) through the UKIPO on the 2014-04-29
Trademark classes: Handbooks [manuals]; Instructional and teaching material (except apparatus); Magazines [periodicals]; Menu cards; Newsletters; Periodical publications; Printed matter; Printed publications; Printed recipe cards; Promotional publications; Recipe books; Record cards; Reference books; Timetables; Textbooks; Teaching materials [except apparatus]. Arranging of workshops; Arranging of seminars; Arranging teaching programmes; Arranging of lectures; Arranging of conferences; Arranging professional workshop and training courses; Provision of educational services relating to health; Provision of educational services relating to diet; Provision of educational services relating to exercise; Provision of educational services relating to fitness; Education services; Education services relating to health; Education services relating to nutrition; Sports education services; Physical health education; Dietary education services; Teaching of diet education; Physical fitness education services; Training and education services; Providing on-line electronic publications, not downloadable; Production of course material distributed at professional courses; Production of course material distributed at professional seminars; Production of course material distributed at professional lectures; Provision of educational health and fitness information; Educational Examination; Educational assessment services; Instruction courses relating to health; Training courses; Seminars; Providing of training in the field of health care and nutrition; Physical fitness consultation; Conducting classes in nutrition; Instruction in nutrition [not medical]; Exercise [fitness] training services; Exercise [fitness] advisory services; Coaching; Life coaching (training); Conducting classes in nutrition. Fitness testing; Professional consultancy relating to health; Consultancy relating to health care; Consultancy relating to nutrition; Professional consultancy relating to diet; Consultancy services related to nutrition; Nutrition counselling; Guidance on nutrition; Nutritional advisory services; Counselling relating to nutrition;Provision of information relating to nutrition; Hypnotherapy; Anti-smoking therapy; Insomnia therapy services; Psychotherapy; Psychological counselling; Psychological consultation; Psychotherapy services; Therapy services; Provision of information relating to behavioural modification; Providing weight loss program services.
THE IOPN LTD is the Original Applicant for the trademark ISSN DIPLOMA ™ (UK00003053555) through the UKIPO on the 2014-04-29
Trademark classes: Handbooks [manuals]; Instructional and teaching material (except apparatus); Printed matter; Printed publications; Reference books; Textbooks; Teaching materials [except apparatus]. Arranging of workshops; Arranging of seminars; Arranging teaching programmes; Arranging of lectures; Arranging of conferences; Arranging professional workshop and training courses; Provision of educational services relating to health; Provision of educational services relating to diet; Provision of educational services relating to exercise; Provision of educational services relating to fitness; Education services; Education services relating to health; Education services relating to nutrition; Sports education services; Physical health education; Dietary education services; Teaching of diet education; Physical fitness education services; Training and education services; Production of course material distributed at professional courses; Production of course material distributed at professional seminars; Production of course material distributed at professional lectures; Provision of educational health and fitness information; Educational Examination; Educational assessment services; Instruction courses relating to health; Training courses; Seminars; Providing of training in the field of health care and nutrition; Conducting classes in nutrition; Instruction in nutrition [not medical]; Exercise [fitness] training services; Exercise [fitness] advisory services.
Income
Government Income
We have not found government income sources for THE IOPN LTD. 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 (86900 - Other human health activities) as THE IOPN LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE IOPN LTD 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 THE IOPN LTD 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 THE IOPN LTD 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.
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