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IDCM DEVELOPMENT LTD

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

This company is commonly known as Idcm Development Ltd. The company was founded just now and was given the registration number 12882372. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:IDCM DEVELOPMENT LTD
Company Number:12882372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:12a Upper Berkeley Street, London, England, W1H 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary10 November 2020Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director08 October 2020Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director08 October 2020Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director16 September 2020Active

People with Significant Control

Interalia Capital Ltd
Notified on:16 September 2020
Status:Active
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean-Christophe Oberto
Notified on:16 September 2020
Status:Active
Date of birth:May 1979
Nationality:French
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Capital

Capital allotment shares.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Change account reference date company current extended.

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2021-08-20Capital

Capital allotment shares.

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2021-06-25Capital

Capital allotment shares.

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2021-03-15Persons with significant control

Notification of a person with significant control statement.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-02-01Capital

Capital allotment shares.

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2020-12-18Resolution

Resolution.

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2020-12-16Resolution

Resolution.

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2020-12-09Resolution

Resolution.

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2020-12-09Capital

Capital alter shares consolidation.

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2020-12-09Capital

Capital reduction of capital redomination.

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2020-12-09Capital

Capital redomination of shares.

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2020-12-02Capital

Capital allotment shares.

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2020-11-23Resolution

Resolution.

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2020-11-19Officers

Appoint corporate secretary company with name date.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-11Incorporation

Memorandum articles.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-09-16Incorporation

Incorporation company.

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