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LIVE · CORPUS
Dossier
■

IONA BKB LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
3
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2023-03-29
Legal form
private limited guarant nsc
Activity
70229
Registered office
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

IONA BKB LTD is a private limited guarant nsc registered in GB, incorporated 2023-03-29 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
14767654
Status
active
Type
private limited guarant nsc
Incorporated
2023-03-29
Registered office
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
SIC
70229
Officers · 2 active
  • MARGARETTA CORPORATE SECRETARIES LTD
    corporate secretary · appt 2023-03-29
  • SINCULEI, Octavian Sorin, Mr.
    director · Romanian · appt 2025-02-17
  • KIRILOV, Deyan Ivov(resigned)
    director · Bulgarian · appt 2023-03-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-04-11overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2026
Net assets£1
Cash£1
Shareholder funds£1
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IONA BKB LTD. Notes are community-contributed leads, not verified facts.

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