IDEA PLANE LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
IDEA PLANE LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
IDEA PLANE LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: 07235153. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IDEA PLANE LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: 07235153. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IDEA PLANE LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ISAAC TROY WARREN | Jul 1977 | American | Director | 2024-02-12 | CURRENT |
LIBERTY REBECCA O'BRIEN | Jul 1991 | British | Director | 2021-06-16 | CURRENT |
MS KAREN JAYNE MILLINER | Mar 1960 | British | Director | 2021-06-16 | CURRENT |
PETER SHINER | Jun 1962 | British | Director | 2012-11-20 UNTIL 2017-01-12 | RESIGNED |
MR STEPHEN PETER OVER | Jan 1987 | British | Director | 2021-04-23 UNTIL 2021-06-10 | RESIGNED |
MISS SERENA O'KEEFFE | Dec 1979 | Irish | Director | 2019-07-09 UNTIL 2020-02-28 | RESIGNED |
MR AVANEESH MARWAHA | Aug 1980 | American | Director | 2019-07-09 UNTIL 2022-04-18 | RESIGNED |
MR MICHAEL JOHN GARRETT | Feb 1971 | British | Director | 2018-10-31 UNTIL 2019-07-09 | RESIGNED |
BRAD ANTHONY FOY | Oct 1959 | American | Director | 2012-11-20 UNTIL 2018-12-10 | RESIGNED |
MRS CLARE PAULINE FLYNN LEVY | Sep 1973 | Uk And Usa | Director | 2012-03-30 UNTIL 2012-11-20 | RESIGNED |
MR JAMES HENRY FABRICANT | Oct 1976 | British | Director | 2010-04-26 UNTIL 2012-11-20 | RESIGNED |
KEVIN WAYNE EYRES | May 1966 | American | Director | 2012-03-30 UNTIL 2012-11-20 | RESIGNED |
MR FRANCESCO BOVOLI | Mar 1979 | Italian | Director | 2012-03-30 UNTIL 2012-11-20 | RESIGNED |
MR EDWARD GREGORY TOMCZUK | Jun 1969 | American | Director | 2019-07-09 UNTIL 2021-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Workshare Technology Holdings Limited | 2016-04-06 | Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - IDEA PLANE LIMITED | 2016-09-28 | 31-12-2015 | £1,298 Cash £67,599 equity |