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DESKTOP IDEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Desktop Ideas Limited. The company was founded 25 years ago and was given the registration number 03735458. The firm's registered office is in THAME. You can find them at Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DESKTOP IDEAS LIMITED
Company Number:03735458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, OX9 3XA

Secretary07 July 2014Active
Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, United Kingdom, OX9 3XA

Director01 February 2006Active
Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, United Kingdom, OX9 3XA

Director22 March 1999Active
Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, United Kingdom, OX9 3XA

Secretary05 October 2006Active
Tallvagen 11, Se-423 53, Torslanda, Sweden,

Secretary01 February 2006Active
1 Cotswold Court, Souldern, OX27 7LQ

Secretary18 March 1999Active
Molenwerf 215, Uitgeest, Netherlands,

Corporate Secretary22 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 1999Active
Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, United Kingdom, OX9 3XA

Director01 February 2006Active
5 Cavendish Court, Wheelers End, Chinnor, OX39 4JL

Director22 March 1999Active
Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, United Kingdom, OX9 3XA

Director01 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 1999Active

People with Significant Control

New Wave Group Ab
Notified on:27 April 2023
Status:Active
Country of residence:Sweden
Address:Kungsportsevenyen 10, Se 411, 36 Goteborg, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew James Pluckrose
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, OX9 3XA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2022-12-29Accounts

Accounts with accounts type small.

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2022-05-01Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type small.

Download
2022-01-20Capital

Capital return purchase own shares.

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2022-01-17Capital

Capital cancellation shares.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-06-08Resolution

Resolution.

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2021-05-18Incorporation

Memorandum articles.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type small.

Download
2020-06-30Officers

Change person director company with change date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-12Accounts

Accounts with accounts type small.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Officers

Termination director company with name termination date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-10-27Capital

Capital cancellation shares.

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