IDEALOGY GROUP LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
IDEALOGY GROUP LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
IDEALOGY GROUP LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05436912. The accounts status is MICRO ENTITY.
IDEALOGY GROUP LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05436912. The accounts status is MICRO ENTITY.
IDEALOGY GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
11 PORTLAND STREET
SOUTHAMPTON
SO14 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1109 LIMITED (until 29/06/2005)
BONDCO 1109 LIMITED (until 29/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2022 | 11/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH DOVER | Oct 1961 | British | Director | 2015-11-02 | CURRENT |
| SIMON WILLIAM DOVER | Oct 1954 | British | Director | 2007-09-04 | CURRENT |
| MRS SARAH DOVER | Secretary | 2015-03-01 | CURRENT | ||
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-27 UNTIL 2007-09-04 | RESIGNED | ||
| PAUL ANTHONY WRIGHT | Dec 1966 | British | Director | 2010-06-30 UNTIL 2015-11-30 | RESIGNED |
| MR SIMON MATTHEW WARREN | Dec 1967 | British | Director | 2014-07-25 UNTIL 2014-07-25 | RESIGNED |
| DARRYL AKERMAN | Nov 1969 | British | Director | 2010-06-30 UNTIL 2013-02-08 | RESIGNED |
| CHARLOTTE SPALDING | Feb 1974 | British | Director | 2010-06-30 UNTIL 2017-11-21 | RESIGNED |
| JAMES ALEXANDER SURRIDGE | Feb 1962 | British | Director | 2010-06-30 UNTIL 2017-11-21 | RESIGNED |
| SIMON JOHNSON | Jul 1972 | British | Director | 2010-06-30 UNTIL 2013-12-31 | RESIGNED |
| MR CHRISTOPHER COTTRELL | Jan 1948 | British | Director | 2014-07-01 UNTIL 2014-07-01 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Nominee Director | 2005-04-27 UNTIL 2007-09-04 | RESIGNED | ||
| CHARLOTTE SPALDING | British | Secretary | 2007-09-04 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon William Dover | 2016-04-06 | 10/1954 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Sarah Dover | 2016-04-06 | 10/1961 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - IDEALOGY GROUP LIMITED | 2021-06-23 | 30-06-2020 | £270,200 equity |
| IDEALOGY_GROUP_LIMITED - Accounts | 2020-02-29 | 30-06-2019 | £240,200 equity |
| Micro-entity Accounts - IDEALOGY GROUP LIMITED | 2019-03-29 | 30-06-2018 | £210,200 equity |
| Idealogy Group Limited - Accounts to registrar - small 17.2 | 2017-07-29 | 30-06-2017 | £160,200 equity |
| Idealogy Group Limited - Abbreviated accounts 16.3 | 2017-03-29 | 30-06-2016 | £160,200 equity |
| Idealogy Group Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 30-06-2015 | £160,200 equity |
| Idealogy Group Limited - Limited company - abbreviated - 11.6 | 2015-02-18 | 30-06-2014 | £160,200 equity |