IDEALE SISTEMA LTD - LONDON
Company Profile | Company Filings |
Overview
IDEALE SISTEMA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IDEALE SISTEMA LTD was incorporated 14 years ago on 23/11/2009 and has the registered number: 07083559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
IDEALE SISTEMA LTD was incorporated 14 years ago on 23/11/2009 and has the registered number: 07083559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
IDEALE SISTEMA LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1ST FLOOR 14
LONDON
EC1R 0BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHEILA WILNA MAGNAN | Jun 1976 | Citizen Of Seychelles | Director | 2013-08-09 | CURRENT |
ABS SECRETARY SERVICES LTD | Corporate Secretary | 2009-11-23 UNTIL 2022-02-28 | RESIGNED | ||
MR ALFRED VICTOR BREWSTER | Apr 1953 | Citizen Of Seychelles | Director | 2009-11-23 UNTIL 2010-11-04 | RESIGNED |
MS CINTHIA JULIE ALCINDOR | Apr 1980 | Seychelloise | Director | 2010-11-04 UNTIL 2013-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ekaterina Iangurazova | 2016-04-06 | 10/1972 | Bishkek |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IDEALE SISTEMA LTD - Filleted accounts | 2023-08-19 | 30-11-2022 | £-47,932 equity |
IDEALE SISTEMA LTD - Filleted accounts | 2022-04-12 | 30-11-2021 | £-32,806 equity |
IDEALE SISTEMA LTD - Filleted accounts | 2021-09-01 | 30-11-2020 | £-32,395 equity |
Micro-entity Accounts - IDEALE SISTEMA LTD | 2020-09-12 | 30-11-2019 | £36,841 equity |
Micro-entity Accounts - IDEALE SISTEMA LTD | 2019-06-21 | 30-11-2018 | £35,279 equity |
Micro-entity Accounts - IDEALE SISTEMA LTD | 2018-04-21 | 30-11-2017 | £-32,904 equity |
Abbreviated Company Accounts - IDEALE SISTEMA LTD | 2017-01-07 | 30-11-2016 | £-38,643 equity |
Abbreviated Company Accounts - IDEALE SISTEMA LTD | 2016-07-13 | 30-11-2015 | £-37,502 equity |
Abbreviated Company Accounts - IDEALE SISTEMA LTD | 2015-09-01 | 30-11-2014 | £-195,459 equity |
Abbreviated Company Accounts - IDEALE SISTEMA LTD | 2014-11-14 | 30-11-2013 | £39,934 Cash £-10,938 equity |