Company Information for IDEA GROUP LIMITED
UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER,
|
Company Registration Number
04087001
Private Limited Company
Active |
Company Name | |
---|---|
IDEA GROUP LIMITED | |
Legal Registered Office | |
UNIT 11.1.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER Other companies in AL5 | |
Company Number | 04087001 | |
---|---|---|
Company ID Number | 04087001 | |
Date formed | 2000-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780238526 |
Last Datalog update: | 2024-11-05 13:36:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDEA GROUP FUNDING LIMITED PARTNERSHIP | 6490 W DESERT INN RD LAS VEGAS NV 89146 | Cancelled | Company formed on the 2001-04-18 | |
IDEA GROUP LLC | 5545 S MOUNTAIN VISTA ST STE F LAS VEGAS NV 89120 | Revoked | Company formed on the 2007-07-02 | |
IDEA GROUP HOLDINGS LTD. | 5 GRANVILLE CRES SW CALGARY ALBERTA T3E 4E2 | Active | Company formed on the 2016-03-16 | |
IDEA GROUP OF COMPANIES INC. | Ontario | Unknown | ||
IDEA GROUP (HK) SHARES LIMITED | Active | Company formed on the 2015-05-11 | ||
IDEA GROUP (HK) LIMITED | Unknown | Company formed on the 2014-05-09 | ||
Idea Group International Limited | Unknown | Company formed on the 2015-12-17 | ||
Idea Group Limited | Unknown | Company formed on the 2016-12-16 | ||
IDEA GROUP LLC | Delaware | Unknown | ||
IDEA GROUP INTERNATIONAL LIMITED | Dissolved | Company formed on the 1996-12-20 | ||
IDEA GROUP LIMITED | Dissolved | Company formed on the 2006-06-19 | ||
IDEA GROUP, LLC | 20815 NE 16 AVE MIAMI FL 33179 | Inactive | Company formed on the 2002-05-20 | |
IDEA GROUP INC. | 6606 28TH AVENUE, EAST BRADENTON FL 34208 | Inactive | Company formed on the 1991-10-03 | |
IDEA GROUP INVESTMENT L.L.C. | 11218 PURPLE PLUM CT ORLANDO FL 32821 | Inactive | Company formed on the 2007-11-15 | |
IDEA GROUP, CORP | 6361 NW 173 ST MIAMI LAKES FL 33015 | Inactive | Company formed on the 2016-11-09 | |
IDEA GROUP TRAVEL & LEARN CORP | 6220 S ORANGE BLOSSOM TRAIL ORLANDO FL 32809 | Inactive | Company formed on the 2011-02-01 | |
IDEA GROUP AS | Molandsveien 30 ARENDAL 4846 | Active | Company formed on the 2014-10-10 | |
IDEA GROUP ENTERPRISES LLC | Georgia | Unknown | ||
IDEA GROUP MARKETING SOLUTIONS LLC | Georgia | Unknown | ||
IDEA GROUP INTERNATIONAL INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAUREN LOUISE STEWART |
||
IAN MUNRO LYALL |
||
LAUREN LOUISE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY GOURLAY |
Director | ||
CHRISTOPHER ROBINSON |
Director | ||
SIMON CHARLES LETCHET |
Director | ||
SIMON CHARLES LETCHET |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEA PEOPLE LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
IDEA MANAGEMENT LTD | Company Secretary | 2001-07-13 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
BROOMCRAIG LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
BLOKEY BELLE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-07-04 | |
IDEA MANAGEMENT LTD | Director | 2001-07-13 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
IDEA PEOPLE LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
BLOKEY BELLE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/06/24 FROM Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MUNRO LYALL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr Simon John Nadin as company secretary on 2023-05-23 | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM The Leather Market, Unit 11.1.1 Weston Street London SE1 3ER England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM First Floor 2 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040870010003 | |
Termination of appointment of Lauren Louise Stewart on 2022-05-23 | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN LOUISE STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BIRD | ||
CESSATION OF BROOMCRAIG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID THOMAS CRASTON | ||
DIRECTOR APPOINTED MR TIMOTHY CRAIG HOWARTH | ||
Notification of Fimatix Uk Ltd as a person with significant control on 2022-05-23 | ||
PSC02 | Notification of Fimatix Uk Ltd as a person with significant control on 2022-05-23 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CRAIG HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN LOUISE STEWART | |
PSC07 | CESSATION OF BROOMCRAIG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Lauren Louise Stewart on 2022-05-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael David Thomas Craston on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BIRD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BIRD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY GOURLAY | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2066 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2066 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1550 | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 1550 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1550 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/12 FROM Station House 2-6 Station Approach Harpenden Hertfordshire AL5 4SS | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LOUISE STEWART / 03/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | PURCH CON TRANS SGRS 31/03/06 | |
169 | £ IC 3100/1550 31/03/06 £ SR 1550@1=1550 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
88(2)R | AD 11/10/01--------- £ SI 2100@1=2100 £ IC 1000/3100 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/10/00--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 120 OLD BROAD STREET LONDON EC2N 1AR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | P&O PROPERTY HOLDINGS LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-12-01 | £ 89,412 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 266,023 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEA GROUP LIMITED
Called Up Share Capital | 2012-12-01 | £ 1,550 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 1,550 |
Cash Bank In Hand | 2012-12-01 | £ 316,040 |
Cash Bank In Hand | 2011-12-01 | £ 402,282 |
Current Assets | 2012-12-01 | £ 421,263 |
Current Assets | 2011-12-01 | £ 656,839 |
Debtors | 2012-12-01 | £ 105,223 |
Debtors | 2011-12-01 | £ 254,557 |
Fixed Assets | 2012-12-01 | £ 100 |
Fixed Assets | 2011-12-01 | £ 1,902 |
Shareholder Funds | 2012-12-01 | £ 331,951 |
Shareholder Funds | 2011-12-01 | £ 392,718 |
Tangible Fixed Assets | 2011-12-01 | £ 1,802 |
Debtors and other cash assets
IDEA GROUP LIMITED owns 2 domain names.
idea-group.co.uk ideagroup.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IDEA GROUP LIMITED are:
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CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
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KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |