Active
Company Information for IDEALS SOLUTIONS GROUP LIMITED
Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA,
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Company Registration Number
08910705
Private Limited Company
Active |
Company Name | |
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IDEALS SOLUTIONS GROUP LIMITED | |
Legal Registered Office | |
Albert Buildings 49 Queen Victoria Street London EC4N 4SA Other companies in EC4N | |
Company Number | 08910705 | |
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Company ID Number | 08910705 | |
Date formed | 2014-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-09-23 | |
Return next due | 2024-10-07 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB210045379 |
Last Datalog update: | 2024-03-27 16:05:51 |
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Registered address | Last known status | Formation date | ||
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iDeals Solutions Group Limited | Active | Company formed on the 2011-05-06 |
Officer | Role | Date Appointed |
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ALASTAIR TULLOCH |
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BARRY NORMAN FREDIRICK MILLS |
Officer | Role | Date Appointed | Date Resigned |
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DOMINIC MICHAEL WOOD |
Director | ||
YOGESH BASSAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACY SN 19003 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Liquidation | |
ACY SN 19002 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Liquidation | |
MONCLER (UK) LIMITED | Director | 2016-03-15 | CURRENT | 2009-06-16 | Active | |
NOVATECH PHARMA LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
TEMPLECO 688 LIMITED | Director | 2014-08-16 | CURRENT | 2014-07-22 | Active | |
VIGNAMAGGIO HOLDING LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
VIGNAMAGGIO TOP HOLDING LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
SKYRIANTA LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Termination of appointment of Alastair Tulloch on 2024-03-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089107050001 | ||
Second filing of notification of cessation of person of significant controlEvgenii Sergeev | ||
CESSATION OF EVGENII SERGEEV AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA NGUYEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
PSC04 | Change of details for Mr Evgenii Sergeev as a person with significant control on 2021-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/02/21 TO 30/06/21 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NORMAN FREDIRICK MILLS | |
AP01 | DIRECTOR APPOINTED MR ROBERT HANKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Evgenii Sergeev as a person with significant control on 2018-09-10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 100 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Barry Norman Frederick Mills on 2015-10-30 | |
AP01 | DIRECTOR APPOINTED MR BARRY NORMAN FREDERICK MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL WOOD | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DOMINIC MICHAEL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOGESH BASSAN | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 IDEALS SOLUTIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IDEALS SOLUTIONS GROUP LIMITED are:
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. |