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Company Information for

IDEALOGY GROUP LIMITED

11 PORTLAND STREET, SOUTHAMPTON, SO14 7EB,
Company Registration Number
05436912
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Idealogy Group Ltd
IDEALOGY GROUP LIMITED was founded on 2005-04-27 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Idealogy Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IDEALOGY GROUP LIMITED
 
Legal Registered Office
11 PORTLAND STREET
SOUTHAMPTON
SO14 7EB
Other companies in PO16
 
Previous Names
BONDCO 1109 LIMITED29/06/2005
Filing Information
Company Number 05436912
Company ID Number 05436912
Date formed 2005-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-29 00:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEALOGY GROUP LIMITED
The accountancy firm based at this address is EDWARDS LYONS & CO LIMITED
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Companies with same name IDEALOGY GROUP LIMITED
The following companies were found which have the same name as IDEALOGY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDEALOGY GROUP INCORPORATED California Unknown

Company Officers of IDEALOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH DOVER
 Company Secretary 2015-03-01
SARAH DOVER
 Director 2015-11-02
SIMON WILLIAM DOVER
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE SPALDING
 Director 2010-06-30 2017-11-21
JAMES ALEXANDER SURRIDGE
 Director 2010-06-30 2017-11-21
PAUL ANTHONY WRIGHT
 Director 2010-06-30 2015-11-30
CHARLOTTE BLAKE
 Company Secretary 2007-09-04 2015-03-01
SIMON MATTHEW WARREN
 Director 2014-07-25 2014-07-25
CHRISTOPHER COTTRELL
 Director 2014-07-01 2014-07-01
SIMON JOHNSON
 Director 2010-06-30 2013-12-31
DARRYL AKERMAN
 Director 2010-06-30 2013-02-08
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2005-04-27 2007-09-04
BONDLAW DIRECTORS LIMITED
 Nominated Director 2005-04-27 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM DOVER BRANDSPRING LIMITED Director 2007-09-04 CURRENT 2006-05-11 Active - Proposal to Strike off
SIMON WILLIAM DOVER IDEALOGY LIMITED Director 2007-04-24 CURRENT 1989-07-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-30AA01Previous accounting period extended from 29/06/22 TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-03-31AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-08-07CH01Director's details changed for Mrs Sarah Dover on 2020-08-07
2020-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH DOVER on 2020-08-07
2020-08-07PSC04Change of details for Mrs Sarah Dover as a person with significant control on 2020-08-07
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Larch House Parklands Business Park Denmead Hampshire PO7 6XP
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 145
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SURRIDGE
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SPALDING
2017-07-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 145
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOVER / 11/07/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DOVER / 11/07/2016
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 145
2016-05-13AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-19SH03Purchase of own shares
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 145
2016-01-08SH06Cancellation of shares. Statement of capital on 2015-11-30 GBP 145
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WRIGHT
2015-12-14CH01Director's details changed for Charlotte Blake on 2015-12-11
2015-11-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AP01DIRECTOR APPOINTED MRS SARAH DOVER
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 185
2015-05-07AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-13AP03Appointment of Mrs Sarah Dover as company secretary on 2015-03-01
2015-03-13TM02Termination of appointment of Charlotte Blake on 2015-03-01
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COTTRELL
2014-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHER COTTRELL
2014-12-11AP01DIRECTOR APPOINTED MR SIMON MATTHEW WARREN
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL AKERMAN
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BLAKE / 01/11/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WRIGHT / 01/11/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SURRIDGE / 01/11/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOVER / 01/11/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL AKERMAN / 01/11/2014
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BLAKE / 01/11/2014
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 185
2014-05-09AR0127/04/14 FULL LIST
2014-04-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-21RES13THAT THE TERMS OF A CONTRACT PROPOSED BETWEEN THE COMPANY AND SIMON JOHNSON FOR THE PURCHASE BY THE COMPANY OF 15 ORDINARY SHARES BE APPROVED 14/03/2014
2014-03-18SH0618/03/14 STATEMENT OF CAPITAL GBP 185
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0127/04/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-22AR0127/04/12 FULL LIST
2012-05-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-19AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2011-05-16AR0127/04/11 FULL LIST
2010-12-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-07AP01DIRECTOR APPOINTED CHARLOTTE BLAKE
2010-07-07AP01DIRECTOR APPOINTED SIMON JOHNSON
2010-07-07AP01DIRECTOR APPOINTED PAUL ANTHONY WRIGHT
2010-07-07AP01DIRECTOR APPOINTED DARRYL AKERMAN
2010-07-07AP01DIRECTOR APPOINTED JAMES ALEXANDER SURRIDGE
2010-07-07RES01ADOPT ARTICLES 30/06/2010
2010-07-07SH0130/06/10 STATEMENT OF CAPITAL GBP 200
2010-06-01AR0127/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOVER / 27/04/2010
2009-09-14AA30/04/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-10363sRETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bSECRETARY RESIGNED
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-06-26363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-12363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-06-29CERTNMCOMPANY NAME CHANGED BONDCO 1109 LIMITED CERTIFICATE ISSUED ON 29/06/05
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IDEALOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDEALOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEALOGY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 IDEALOGY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of IDEALOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEALOGY GROUP LIMITED
Trademarks
We have not found any records of IDEALOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEALOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IDEALOGY GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IDEALOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEALOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDEALOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 7EB