IDEA CATALYST LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
IDEA CATALYST LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
IDEA CATALYST LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IDEA CATALYST LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IDEA CATALYST LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
25 MEER STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENESIS STRATEGIC PARTNERS LIMITED (until 07/06/2021)
GENESIS STRATEGIC PARTNERS LIMITED (until 07/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT JONATHAN SYMONS | Sep 1967 | British | Director | 2020-06-05 | CURRENT |
| IDEA CATALYST LIMITED | Corporate Director | 2015-03-13 UNTIL 2015-03-13 | RESIGNED | ||
| MR BRIAN WOODWARD | Sep 1971 | British | Director | 2015-03-13 UNTIL 2017-09-25 | RESIGNED |
| MR ALISTAIR MICHAEL CHARLES WILSON | Feb 1970 | British | Director | 2018-02-01 UNTIL 2019-08-30 | RESIGNED |
| MR GERALD DOUGLAS RANCE | Jan 1953 | British | Director | 2017-01-20 UNTIL 2018-07-31 | RESIGNED |
| MR SHAUN O'BRIEN | Sep 1957 | British | Director | 2019-08-30 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ip Cluster Group Limited | 2021-05-03 | Stratford Uponavon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Box Clever Digital Limited | 2017-09-25 - 2021-05-03 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Avidity Ip Group Plc | 2016-04-06 - 2017-09-25 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Idea Catalyst Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £7 Cash £3,667 equity |
| Idea Catalyst Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 31-12-2021 | £7 Cash £3,667 equity |
| Idea Catalyst Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-21 | 31-12-2020 | £167 Cash £3,667 equity |
| Genesis Strategic Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-12-2019 | £2,932 Cash £18,682 equity |
| Genesis Strategic Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-15 | 31-12-2018 | £3,211 Cash £14,530 equity |
| Genesis Strategic Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £24,217 Cash £2,386 equity |
| Genesis Strategic Partners Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 30-04-2017 | £273 Cash £-13,705 equity |