This company is commonly known as Idea Holding Ltd. The company was founded 9 years ago and was given the registration number 09094322. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, 1st Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IDEA HOLDING LTD |
|---|---|---|
| Company Number | : | 09094322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 85 Great Portland Street, 1st Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 01 January 2022 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 22 February 2017 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 19 June 2014 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 20 February 2017 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 21 March 2017 | Active |
| Mr Kazimierz Piotr Jasinski | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Change of name | Certificate change of name company. | Download |
| 2022-03-04 | Resolution | Resolution. | Download |
| 2022-03-04 | Incorporation | Memorandum articles. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Capital | Capital allotment shares. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Incorporation | Memorandum articles. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-09-24 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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