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 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
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 |
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 |