IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED
Company is dissolved
General Information
NAME
IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED
COMPANY NUMBER
06934128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/06/2009
(15 years and 6 months old)
WEBSITE
ADAPTIVELAB.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/06/2009
01/08/2019
ADAPTIVE LAB LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
91-93 Great Eastern Street
London
EC2A 3HZ
Telephone: 37724630
Credit Risk Overview
Want to learn more about IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED?
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 |
|---|---|---|
| CAPGEMINI UK PLC | Active - Accounts Filed | View Report |
| IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Clive David Hart (916005343) Appointed |
| 23/02/2024 | New Board Member Clive David Hart (916005343) Appointed |
| 24/08/2023 | New Board Member Clive David Hart (916005343) Appointed |
Credit Risk Overview
Want to learn more about IDEAN CAPGEMINI CREATIVE STUDIOS UK 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 IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAN CAPGEMINI CREATIVE STUDIOS UK 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 |
|---|---|---|---|---|
|
Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPGEMINI SE | N/A | N/A |
| CAPGEMINI AMERICA INC | N/A | N/A |
| CAPGEMINI NORTH AMERICA INC | N/A | N/A |
| CAPGEMINI FINANCIAL SERVICES UK LIMITED | Non-Trading | View Report |
| IGATE CORP | N/A | N/A |
| PAN-ASIA SOLUTIONS | N/A | N/A |
| IGATE COMPUTER SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| IGATE INFORMATION SERVICES (UK) LIMITED | In Liquidation | View Report |
| CAPGEMINI OLDCO LTD | Active - Accounts Filed | View Report |
| CGS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CAPGEMINI UK PLC | Active - Accounts Filed | View Report |
| IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Company is dissolved | View Report |
| GEMINI CONSULTING HOLDING LIMITED | Active - Accounts Filed | View Report |
| GEMINI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| RESTAURANT APPLICATION DEVELOPMENT INTER | N/A | N/A |
| RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Company is dissolved | View Report |
| SOGETI SAS | N/A | N/A |
| CAPGEMINI IRELAND LIMITED | N/A | N/A |
| SOGETI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Clive David Hart (916005343) Appointed |
| 23/02/2024 | New Board Member Clive David Hart (916005343) Appointed |
| 24/08/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 07/08/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 24/05/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 18/05/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 18/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
| 18/02/2019 | New Board Member Clive David Hart (916005343) Appointed |
| 26/07/2018 | New Board Member James Robert Peter Gilshenan (924231396) Appointed |
| 25/07/2018 | New Board Member Cyril Lucien Michel Garcia (915284173) Appointed |
| 17/07/2018 | New Board Member Rosemary Joy Stark (912242804) Appointed |
| 17/07/2018 | New Board Member Risto Tapani Lahdesmaki (924840675) Appointed |
| 17/07/2018 | New Company Secretary Julie Elizabeth Mangan (924840815) Appointed |
| 17/07/2018 | James Haycock (913740069) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/09/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 13/07/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
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