This company is commonly known as Ide Group Subholdings Limited. The company was founded 11 years ago and was given the registration number 08365407. The firm's registered office is in CROYDON. You can find them at Interchange, 81-85 Station Road, Croydon, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | IDE GROUP SUBHOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08365407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Interchange, 81-85 Station Road, Croydon, England, CR0 2RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 05 November 2018 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 27 August 2021 | Active |
| Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD | Secretary | 15 February 2016 | Active |
| Napoleon House, 7 Basingstoke Road, Riseley, Reading, United Kingdom, RG7 1NW | Director | 20 April 2018 | Active |
| 7th, Floor 300 Poole Road, Branksome, Poole, United Kingdom, BH12 1AZ | Director | 17 January 2013 | Active |
| 7th Floor County Gates House, 300 Poole Road, Poole, England, BH12 1AZ | Director | 01 June 2013 | Active |
| Rutland House, 44 Masons Hill, Bromley, BR2 9JG | Director | 21 January 2013 | Active |
| Ingterchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD | Director | 15 February 2016 | Active |
| Interchange 81-85, Station Road, Croydon, Uk, CR0 2RD | Director | 15 February 2016 | Active |
| Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, England, DA9 9AY | Director | 17 August 2018 | Active |
| Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, England, DA9 9AY | Director | 20 April 2021 | Active |
| Ide Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Quadrant Court, Greenhithe, England, DA9 9AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2024-05-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-07 | Other | Legacy. | Download |
| 2023-05-17 | Accounts | Legacy. | Download |
| 2023-05-17 | Other | Legacy. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-11 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-23 | Accounts | Legacy. | Download |
| 2021-09-23 | Other | Legacy. | Download |
| 2021-09-23 | Other | Legacy. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
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