This company is commonly known as Idea Box Consult Ltd. The company was founded 9 years ago and was given the registration number 09499838. The firm's registered office is in LONDON. You can find them at 25 Canada Square, 33rd Floor Office Quebec, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | IDEA BOX CONSULT LTD |
|---|---|---|
| Company Number | : | 09499838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, 33rd Floor Office Quebec, London, England, E14 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ | Corporate Secretary | 19 March 2015 | Active |
| Second Floor, Commerce House, 6 London Street, London, United Kingdom, W2 1HR | Director | 19 March 2015 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Corporate Secretary | 19 March 2015 | Active |
| Mrs Charlotte Brigitte Germaine Ruest-Valentin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 25 Cabot Square, C/O Dynamic Project Advisory Ltd, London, England, E14 4QZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-07 | Gazette | Gazette filings brought up to date. | Download |
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