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Company Information for

IDEONYX LTD

6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

06860380

Private Limited Company

Liquidation

Company Overview

About Ideonyx Ltd

IDEONYX LTD was founded on 2009-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Ideonyx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

IDEONYX LTD

Legal Registered Office

6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1Y

Previous Names

SOMO LTD	16/11/2017
INTERACTIVE MOBILE UK LTD	02/06/2009

Filing Information

Company Number		06860380
Company ID Number		06860380
Date formed		2009-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		DORMANT

Last Datalog update:	2023-01-06 14:14:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEONYX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACST SOLUTIONS LIMITED DELOITTE CIS LIMITED

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Companies with same name IDEONYX LTD

The following companies were found which have the same name as IDEONYX LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Ideonyx Inc.	2305 Guenette Saint-Laurent Quebec H4R 2E9	Active	Company formed on the 2019-05-23
	IDEONYX SOLUTIONS LLC	1840 SW 22ND ST. MIAMI FL 33145	Active	Company formed on the 2011-07-25

Company Officers of IDEONYX LTD

Current Directors

Officer	Role	Date Appointed
RICHARD DOUGLAS LANGSTON	Company Secretary	2009-10-16
NICHOLAS ANTHONY HYNES	Director	2009-11-03
RICHARD DOUGLAS LANGSTON	Director	2009-03-26
CARL STEFAN UMINSKI	Director	2009-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON STEPHEN JOSEPH EDELSTYN	Director	2009-11-03	2014-05-21
DAVID WALTER WILLIAM EVANS	Director	2009-11-03	2014-05-21
THOMAS SCHULZ	Director	2012-03-13	2014-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ANTHONY HYNES	HOWSY LIMITED	Director	2018-03-16	CURRENT	2014-01-15	Active
NICHOLAS ANTHONY HYNES	LITHIENT LTD	Director	2013-07-15	CURRENT	2013-07-11	Active - Proposal to Strike off
NICHOLAS ANTHONY HYNES	SOMO LTD	Director	2012-03-30	CURRENT	2012-03-05	Active
NICHOLAS ANTHONY HYNES	CI&T HOLDING COMPANY LTD	Director	2012-01-31	CURRENT	2010-04-14	Active
NICHOLAS ANTHONY HYNES	CI&T DIGITAL LTD	Director	2012-01-31	CURRENT	2010-11-11	Active
NICHOLAS ANTHONY HYNES	SOMO INNOVATIONS LTD	Director	2012-01-06	CURRENT	2009-06-08	Active - Proposal to Strike off
NICHOLAS ANTHONY HYNES	SPORTS LOYALTY CARD LIMITED	Director	2011-05-31	CURRENT	2001-02-12	Active
RICHARD DOUGLAS LANGSTON	PLATFORM PRODUCT NO.1 LTD	Director	2014-09-17	CURRENT	2014-09-17	Dissolved 2016-01-12
RICHARD DOUGLAS LANGSTON	LITHIENT LTD	Director	2013-07-11	CURRENT	2013-07-11	Active - Proposal to Strike off
RICHARD DOUGLAS LANGSTON	SOMO LTD	Director	2012-03-05	CURRENT	2012-03-05	Active
RICHARD DOUGLAS LANGSTON	MY REWARD.MOBI LTD	Director	2012-02-01	CURRENT	2011-02-22	Dissolved 2015-08-18
RICHARD DOUGLAS LANGSTON	MAO LTD	Director	2012-01-05	CURRENT	2012-01-05	Active
RICHARD DOUGLAS LANGSTON	MOBILE AGENCY SERVICES LTD	Director	2011-04-12	CURRENT	2011-04-12	Dissolved 2015-08-18
RICHARD DOUGLAS LANGSTON	CI&T DIGITAL LTD	Director	2010-11-11	CURRENT	2010-11-11	Active
RICHARD DOUGLAS LANGSTON	ACTION MOBI LTD	Director	2010-04-14	CURRENT	2010-04-14	Dissolved 2015-08-18
RICHARD DOUGLAS LANGSTON	CI&T HOLDING COMPANY LTD	Director	2010-04-14	CURRENT	2010-04-14	Active
RICHARD DOUGLAS LANGSTON	SOMO INNOVATIONS LTD	Director	2009-06-08	CURRENT	2009-06-08	Active - Proposal to Strike off
RICHARD DOUGLAS LANGSTON	INTERACTIVE MOBILE WORKS LTD	Director	2009-02-25	CURRENT	2009-02-25	Dissolved 2015-12-08
RICHARD DOUGLAS LANGSTON	INTERACT ASSOCIATES LTD	Director	2000-11-16	CURRENT	2000-09-11	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Content Executive	London	Job Purpose The Content Executive will work in the Product Delivery team under the Content Manager. The role will be working within a client specific team	2016-08-01
Scrum Master	Bristol	Your responsibilities will include but are not limited to:. The Scrum Master owns the agile process of the organisation on behalf of the team, enforcing the...	2016-08-01
Content Executive - Contract	London	Job Purpose An urgent requirement has arise for an experienced Content Executive to work within the Product Delivery team at Somo. The role will focus on a	2016-06-10
Content Manager - Contract	London	Job Purpose An urgent requirement has arisen for an experienced Digital Content Manager to join the Customer Development function of Somo providing Delivery	2016-06-08
iOS Developer - Contract	Bristol	Job Title: iOS Developer - Contract Location: Bristol iOS Developer - Objective-C, iOS SDK, Mobile - Contract - Immediate Start We are currently	2016-02-29
Service Delivery Consultant	London	Contract - Service Delivery Consultant - Operations, Governance, ITIL - Digital Agency Job Purpose The role of Service Delivery Consultant within the	2016-02-02
Programme Manager	London	Programme Manager - Digital/ Web Agency, PRINCE2, Agile - London An exciting opportunity has arisen for an experienced Programme Manager to join the Somo	2015-12-08

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2023-02-18		Voluntary liquidation Statement of receipts and payments to 2022-12-16
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HYNES
2022-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-16
2021-11-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CVA4	Notice of completion of voluntary arrangement
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM 21 Arlington Street London SW1A 1RN England
2021-01-05	600	Appointment of a voluntary liquidator
2021-01-05	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-17
2021-01-05	LIQ01	Voluntary liquidation declaration of solvency
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-05-04	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-02-07
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS LANGSTON
2019-12-03	TM02	Termination of appointment of Richard Douglas Langston on 2019-11-30
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-02-07
2018-12-14	AA01	Current accounting period extended from 30/11/18 TO 31/12/18
2018-08-30	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-22	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2017-12-01	AA01	Previous accounting period shortened from 29/12/17 TO 30/11/17
2017-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068603800002
2017-11-16	RES15	CHANGE OF COMPANY NAME 16/11/17
2017-11-16	CERTNM	COMPANY NAME CHANGED SOMO LTD CERTIFICATE ISSUED ON 16/11/17
2017-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 3333.000003
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 3333.000003
2016-03-29	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28	AA01	Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068603800002
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 3333.000003
2015-03-26	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 18TH FLOOR BRESSENDEN PLACE VICTORIA LONDON SW1E 5RS ENGLAND
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON EDELSTYN
2014-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 3333.000003
2014-03-27	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER WILLIAM EVANS / 10/03/2014
2014-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEPHEN JOSEPH EDELSTYN / 10/03/2014
2013-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 7TH FLOOR HAYMARKET HOUSE 28/29 HAYMARKET, LONDON SW1Y 4SP UNITED KINGDOM
2013-09-09	AA01	PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-04-25	AR01	26/03/13 FULL LIST
2012-12-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-09	AR01	26/03/12 FULL LIST
2012-04-17	AP01	DIRECTOR APPOINTED MR THOMAS SCHULZ
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 7TH FLOOR HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX UNITED KINGDOM
2011-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 41 GREAT PULTENEY STREET LONDON W1F 9NZ UK
2011-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-08	AR01	26/03/11 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-06	AR01	26/03/10 FULL LIST
2009-11-17	SH01	03/11/09 STATEMENT OF CAPITAL GBP 333330
2009-11-16	AP01	DIRECTOR APPOINTED MR CARL STEFAN UMINSKI
2009-11-16	AP01	DIRECTOR APPOINTED MR DAVID WALTER WILLIAM EVANS
2009-11-16	AP01	DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES
2009-11-16	AP01	DIRECTOR APPOINTED MR SIMON STEPHEN JOSEPH EDELSTYN
2009-11-16	SH01	03/11/09 STATEMENT OF CAPITAL GBP 3333.3
2009-11-12	RES01	ADOPT ARTICLES 03/11/2009
2009-10-19	AP03	SECRETARY APPOINTED MR RICHARD DOUGLAS LANGSTON
2009-10-14	SH01	28/05/09 STATEMENT OF CAPITAL GBP 31.9
2009-10-07	88(2)	AD 30/09/09 GBP SI 680@0.1=68 GBP IC 0.1/68.1
2009-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 3 CRECY CLOSE WOKINGHAM BERKSHIRE RG41 3UZ
2009-06-01	225	CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-29	CERTNM	COMPANY NAME CHANGED INTERACTIVE MOBILE UK LTD CERTIFICATE ISSUED ON 02/06/09
2009-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to IDEONYX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-12-22
Appointmen	2020-12-22
Resolution	2020-12-22

Fines / Sanctions

No fines or sanctions have been issued against IDEONYX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-09	Satisfied	MARKETINVOICE LIMITED
RENT DEPOSIT DEED	2011-05-10	Satisfied	INCISIVE MEDIA LIMITED

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 IDEONYX LTD

Intangible Assets

Patents

We have not found any records of IDEONYX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for IDEONYX LTD

Trademarks

We have not found any records of IDEONYX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IDEONYX LTD. 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 (73110 - Advertising agencies) as IDEONYX LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where IDEONYX LTD 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.

Import/Export of Goods

Goods imported/exported by IDEONYX LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-08-00	85182100	Single loudspeakers, mounted in their enclosures
		2014-12-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	IDEONYX LTD	Event Date	2020-12-22

Initiating party		Event Type	Appointmen
Defending party	IDEONYX LTD	Event Date	2020-12-22
Name of Company: IDEONYX LTD Company Number: 06860380 Nature of Business: Advertising Agencies Registered office: Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY Type of Liquidation: Members Date of A…

Initiating party		Event Type	Resolution
Defending party	IDEONYX LTD	Event Date	2020-12-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDEONYX LTD 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 IDEONYX LTD any grants or awards.

Ownership

We could not find any group structure information

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