IDEA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

IDEA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IDEA GROUP LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

IDEA GROUP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 10.G.1, THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY CRAIG HOWARTH May 1966 British Director 2022-05-23 CURRENT
MR SIMON JOHN NADIN Secretary 2023-05-23 CURRENT
MS LAUREN LOUISE STEWART Mar 1961 British Director 2006-12-01 UNTIL 2022-05-23 RESIGNED
CHRISTOPHER ROBINSON Mar 1946 British Director 2006-04-13 UNTIL 2013-11-29 RESIGNED
MR IAN MUNRO LYALL Jun 1963 British Director 2000-10-10 UNTIL 2023-08-28 RESIGNED
MR SIMON CHARLES LETCHET Jun 1955 British Director 2000-10-10 UNTIL 2006-03-31 RESIGNED
MR WILLIAM HENRY GOURLAY Jul 1971 British Director 2014-01-21 UNTIL 2016-12-31 RESIGNED
MR MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2018-08-07 UNTIL 2022-05-23 RESIGNED
MR STEPHEN JOHN BIRD Sep 1960 British Director 2018-05-01 UNTIL 2022-05-23 RESIGNED
MS LAUREN LOUISE STEWART Mar 1961 British Secretary 2000-11-17 UNTIL 2022-05-23 RESIGNED
MR SIMON CHARLES LETCHET Jun 1955 British Secretary 2000-10-10 UNTIL 2000-11-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-10 UNTIL 2000-10-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-10 UNTIL 2000-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fimatix Uk Ltd 2022-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broomcraig Limited 2016-04-06 - 2022-05-23 Harpenden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Idea Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-25 30-11-2022 £5,967 Cash £66,001 equity
Idea Group Limited 2022-02-15 30-11-2021 £355,388 Cash
Idea Group Limited 2021-04-27 30-11-2020 £176,095 Cash
Idea Group Limited 2020-04-10 30-11-2019 £297,782 Cash
Idea Group Limited 2019-08-29 30-11-2018 £159,705 Cash
Idea Group Limited 2018-08-29 30-11-2017 £-482,263 equity
Idea Group Ltd 2017-08-19 30-11-2016 £39,170 Cash £-529,979 equity
Idea Group Ltd 2016-09-01 30-11-2015 £119,734 Cash £-452,579 equity
Abbreviated Company Accounts - IDEA GROUP LIMITED 2015-08-28 30-11-2014 £78,418 Cash £-173,519 equity

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