IDOM (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IDOM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IDOM (UK) LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185250. The accounts status is SMALL and accounts are next due on 30/09/2024.
IDOM (UK) LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185250. The accounts status is SMALL and accounts are next due on 30/09/2024.
IDOM (UK) LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 17G THE LEATHERMARKET
LONDON
SE1 3QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XABIER RUIZ MORIN | Feb 1981 | Spanish | Director | 2019-12-06 | CURRENT |
| LUIS CLAUDIO LLOPIS RODRIGUEZ LLOPIS | Jun 1961 | Spanish | Director | 2005-05-27 | CURRENT |
| MR ALVARO REY CEPEDA | Apr 1967 | Spanish | Director | 2017-02-14 | CURRENT |
| MR VIRAL BHAVSAR | Jun 1976 | British | Director | 2022-03-01 | CURRENT |
| MR MAURICIO GOMEZ VILLARINO | Nov 1972 | Spanish | Director | 2022-03-01 | CURRENT |
| MR ALBERTO PASCUAL SUAREZ | Secretary | 2019-11-22 | CURRENT | ||
| TEMPLE DIRECT LIMITED | Corporate Director | 2001-03-22 UNTIL 2001-03-27 | RESIGNED | ||
| VICTOR MANUEL VELEZ | Jul 1964 | Spanish | Director | 2001-03-27 UNTIL 2003-02-19 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-22 UNTIL 2016-04-01 | RESIGNED | ||
| JESUS MARIA SUSPERREGUI | Dec 1961 | Spanish | Director | 2001-03-27 UNTIL 2022-03-01 | RESIGNED |
| MR ANGEL RAMON RAMIREZ LLORENTE | Aug 1973 | Spanish | Director | 2019-11-20 UNTIL 2022-02-22 | RESIGNED |
| FRANCISCO JAVIER QUINTANA DE UNA | Aug 1964 | Spanish | Director | 2013-02-08 UNTIL 2022-03-01 | RESIGNED |
| FERNANDO SAN SEBASTIAN QUEREJETA | Aug 1943 | Spanish | Director | 2005-05-27 UNTIL 2017-02-10 | RESIGNED |
| FERNANDO FRAILE PEREZ | Apr 1968 | Spanish | Director | 2001-07-19 UNTIL 2013-04-30 | RESIGNED |
| MRS ELEANOR JOY RICE | Secretary | 2016-05-10 UNTIL 2019-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Viral Bhavsar | 2022-03-01 | 6/1976 | London | Right to appoint and remove directors |
| Mr Francisco Javier Quintana De Una | 2016-04-06 - 2022-03-01 | 8/1964 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Eleanor Joy Rice | 2016-04-06 - 2019-10-03 | 2/1980 | London | Significant influence or control as firm |
| Idom Sa | 2016-04-06 | 48015 Bilbao Vizcaya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IDOM_(UK)_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £14,252 Cash £-2,073,904 equity |
| IDOM_(UK)_LIMITED - Accounts | 2022-07-22 | 31-12-2021 | £5,412 Cash £-1,466,088 equity |
| IDOM_(UK)_LIMITED - Accounts | 2021-04-13 | 31-12-2020 | £2,240 Cash £-604,325 equity |
| IDOM_(UK)_LIMITED - Accounts | 2020-06-04 | 31-12-2019 | £173,588 Cash £-595,373 equity |