IDEGRA LTD - LONDON
| Company Profile | Company Filings |
Overview
IDEGRA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IDEGRA LTD was incorporated 12 years ago on 30/08/2011 and has the registered number: 07755059. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
IDEGRA LTD was incorporated 12 years ago on 30/08/2011 and has the registered number: 07755059. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
IDEGRA LTD - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDEGRA PLUS LTD (until 07/01/2013)
IDEGRA PLUS LTD (until 07/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIMITRIOS BENTAS | Mar 1963 | British | Director | 2019-02-15 | CURRENT |
| MR DIMITRIOS BENTAS | Secretary | 2019-02-12 | CURRENT | ||
| IDEGRA VTB CAPITAL LTD | Corporate Secretary | 2013-11-05 UNTIL 2014-05-12 | RESIGNED | ||
| MR KONSTADINOS TIBAS | Apr 1962 | Greek | Director | 2011-08-30 UNTIL 2012-02-01 | RESIGNED |
| MR ANTONIOS KAKOLIRIS | Mar 1972 | South African | Director | 2013-03-01 UNTIL 2013-07-25 | RESIGNED |
| MRS SOPHIA BENTAS | Feb 1935 | Greek | Director | 2016-08-29 UNTIL 2019-02-15 | RESIGNED |
| MRS OLGA BENTAS | Oct 1972 | Russian | Director | 2014-05-12 UNTIL 2016-08-29 | RESIGNED |
| MR DIMITRIS BENTAS | Mar 1963 | British | Director | 2013-03-19 UNTIL 2013-10-31 | RESIGNED |
| MR KONSTADINOS TIBAS | Secretary | 2011-08-30 UNTIL 2011-12-08 | RESIGNED | ||
| MR ANTONIOS KAKOLIRIS | Secretary | 2013-03-01 UNTIL 2013-07-25 | RESIGNED | ||
| MRS SOPHIA BENTAS | Secretary | 2016-08-29 UNTIL 2019-02-11 | RESIGNED | ||
| MRS OLGA BENTAS | Secretary | 2014-05-12 UNTIL 2016-08-29 | RESIGNED | ||
| MR DIMITRIS BENTAS | Secretary | 2011-12-08 UNTIL 2012-06-29 | RESIGNED | ||
| MR DIMITRIOS BENTAS | Secretary | 2013-07-25 UNTIL 2013-11-05 | RESIGNED | ||
| IDEGRA VTB CAPITAL LTD | Corporate Director | 2013-11-05 UNTIL 2014-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dimitrios Bentas | 2019-02-15 | 3/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Sophia Bentas | 2016-08-29 - 2019-02-15 | 2/1935 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - IDEGRA LTD | 2024-02-27 | 31-05-2023 | £8,445 equity |
| Micro-entity Accounts - IDEGRA LTD | 2023-02-28 | 31-05-2022 | £6,740 equity |
| Micro-entity Accounts - IDEGRA LTD | 2021-09-28 | 31-12-2020 | £7,395 equity |
| Micro-entity Accounts - IDEGRA LTD | 2020-05-12 | 31-12-2019 | £85,006 equity |
| Micro-entity Accounts - IDEGRA LTD | 2019-09-27 | 31-12-2018 | £8,959 equity |
| Micro-entity Accounts - IDEGRA LTD | 2018-10-02 | 31-12-2017 | £82,445 equity |
| Micro-entity Accounts - IDEGRA LTD | 2017-10-03 | 31-12-2016 | £78,445 equity |
| Abbreviated Company Accounts - IDEGRA LTD | 2016-10-01 | 31-12-2015 | £1,950 Cash £77,495 equity |
| Abbreviated Company Accounts - IDEGRA LTD | 2015-09-29 | 31-12-2014 | £26,348 Cash £108,549 equity |