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IDEAL BRANDS (UK) LIMITED

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

This company is commonly known as Ideal Brands (uk) Limited. The company was founded 20 years ago and was given the registration number 04863789. The firm's registered office is in HULL. You can find them at 48 Prunus Avenue, Willerby, Hull, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IDEAL BRANDS (UK) LIMITED
Company Number:04863789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 Prunus Avenue, Willerby, Hull, East Yorkshire, HU10 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 The Parkway, Willerby, Hull, HU10 6AZ

Secretary12 August 2003Active
34, Braids Walk, Kirk Ella, Hull, England, HU10 7PD

Director12 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 August 2003Active

People with Significant Control

Mr Mark David Londesbrough
Notified on:31 July 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:34, Braids Walk, Hull, England, HU10 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Richard Healey
Notified on:31 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Usa
Address:190 Bears Club, Jupiter, Florida, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-05-06Resolution

Resolution.

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2020-05-05Capital

Capital allotment shares.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Gazette

Gazette filings brought up to date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-22Gazette

Gazette notice compulsory.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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