This company is commonly known as Idea Plane Limited. The company was founded 14 years ago and was given the registration number 07235153. The firm's registered office is in LONDON. You can find them at 10-20 Fashion Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | IDEA PLANE LIMITED |
|---|---|---|
| Company Number | : | 07235153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-20 Fashion Street, London, E1 6PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 16 June 2021 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 16 June 2021 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 12 February 2024 | Active |
| Remo House, 5th Floor, 310-312 Regent Street, London, England, W1B 3AX | Director | 30 March 2012 | Active |
| Remo House, 5th Floor, 310-312 Regent Street, London, England, W1B 3AX | Director | 30 March 2012 | Active |
| Old Warren Farm, Camp Road, London, United Kingdom, SW19 4UR | Director | 26 April 2010 | Active |
| Remo House, 5th Floor, 310-312 Regent Street, London, England, W1B 3AX | Director | 30 March 2012 | Active |
| 10-20, Fashion Street, London, E1 6PX | Director | 20 November 2012 | Active |
| 10-20, Fashion Street, London, E1 6PX | Director | 31 October 2018 | Active |
| ., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS | Director | 09 July 2019 | Active |
| 10-20, Fashion Street, London, E1 6PX | Director | 09 July 2019 | Active |
| ., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS | Director | 23 April 2021 | Active |
| 10-20, Fashion Street, London, E1 6PX | Director | 20 November 2012 | Active |
| ., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS | Director | 09 July 2019 | Active |
| Workshare Technology Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Princetown Mews, Surrey, United Kingdom, KT2 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-07 | Accounts | Legacy. | Download |
| 2023-12-07 | Other | Legacy. | Download |
| 2023-12-07 | Other | Legacy. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-04 | Accounts | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Address | Change sail address company with old address new address. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Address | Change sail address company with new address. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-28 | Other | Legacy. | Download |
| 2022-04-20 | Accounts | Legacy. | Download |
| 2022-04-20 | Other | Legacy. | Download |
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