IDEA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IDEA GROUP LIMITED
COMPANY NUMBER
04087001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/10/2000
(24 years and 2 months old)
WEBSITE
www.ideagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3ER
Telephone: 01582766899
TPS: No
Unit 11.1.1
The Leather Market
Weston Street
LONDON
SE1 3ER
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMCRAIG LIMITED | Active - Accounts Filed | View Report |
| IDEA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 10/10/2000 - Present (24 years and 2 months) Secretary: 10/10/2000 - Present (24 years and 2 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
10/10/2000 - Present (24 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMCRAIG LIMITED | Active - Accounts Filed | View Report |
| IDEA GROUP LIMITED | Active - Accounts Filed | View Report |
| IDEA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 23/10/2023 | Ian Munro Lyall (903645679) has left the board |
| 29/08/2023 | New Accounts filed |
| 29/05/2023 | New Company Secretary Simon John Nadin (930945802) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | Lauren Louise Stewart (903645678) has left the board |
| 26/05/2022 | Stephen John Bird (906663900) has left the board |
| 26/05/2022 | Michael David Thomas Craston (921350390) has left the board |
| 26/05/2022 | New Board Member Timothy Craig Howarth (927703974) Appointed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Michael David Thomas Craston (921350390) Appointed |
| 27/06/2018 | New Board Member Stephen John Bird (906663900) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 13/04/2017 | William Henry Gourlay (918100651) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 24/01/2014 | New Board Member William Henry Gourlay (918100651) Appointed |
| 13/12/2013 | Christopher Robinson (904148357) has left the board |
| 15/10/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 19/11/2012 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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