IDEATION.AI LTD - WIMBLEDON


Company Profile Company Filings

Overview

IDEATION.AI LTD is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
IDEATION.AI LTD was incorporated 7 years ago on 07/04/2017 and has the registered number: 10714751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

IDEATION.AI LTD - WIMBLEDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60 HIGH STREET
WIMBLEDON
LONDON
SW19 5EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK WARD Jun 1969 British Director 2020-05-15 CURRENT
DR MARIUS TERBLANCHE Jun 1968 British Director 2017-04-07 CURRENT
PROFESSOR THEODOROS KYPRIANOU Mar 1967 Cypriot Director 2020-05-15 CURRENT
ANDREW CLAUDE PALMER Oct 1979 British Director 2019-06-20 UNTIL 2019-09-05 RESIGNED
DR ADRIAN-LUSTIN GEORGEVICI Jan 1985 German Director 2019-06-20 UNTIL 2020-04-17 RESIGNED
DR ROBERT DORIAN BROOKHOUSE GATHERER May 1977 British Director 2019-06-20 UNTIL 2020-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ella Segaran 2017-04-07 - 2017-07-20 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Marius Terblanche 2017-04-07 6/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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RGIV ANALYTICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 10,566 Cash 1,815 equity
ACCOUNTS - Final Accounts preparation 2022-11-23 31-03-2022 -62,578 equity
IDEATION.AI_LTD - Accounts 2021-11-20 31-03-2021 £-133,752 equity
IDEATION.AI_LIMITED - Accounts 2020-05-20 31-03-2020 £-92,838 equity
IDEATION.AI_LIMITED - Accounts 2019-08-01 31-03-2019 £-21,659 equity
IDEATION.AI_LIMITED - Accounts 2018-08-03 31-03-2018 £-11,224 equity

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