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IDEAL BUSINESS LTD

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

This company is commonly known as Ideal Business Ltd. The company was founded 19 years ago and was given the registration number 05292877. The firm's registered office is in PONTYCLUN. You can find them at 10f Hepworth Business Park, Coedcae Lane, Pontyclun, Vale Of Glamorgan. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:IDEAL BUSINESS LTD
Company Number:05292877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:10f Hepworth Business Park, Coedcae Lane, Pontyclun, Vale Of Glamorgan, Wales, CF72 9FQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Price Lewis Accountants, Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3TP

Director31 December 2021Active
10f, Hepworth Business Park, Coedcae Lane, Pontyclun, Wales, CF72 9FQ

Secretary17 June 2014Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary22 November 2004Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
10a, High Street, Cowbridge, Wales, CF71 7AG

Director17 June 2014Active
10f, Hepworth Business Park, Coedcae Lane, Pontyclun, Wales, CF72 9FQ

Director30 June 2017Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director22 November 2004Active

People with Significant Control

Mr Michael Bernard Rennison
Notified on:31 December 2021
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Wales
Address:C/O Price Lewis Accountants, Business Centre, C5 North Road, Bridgend, Wales, CF31 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samantha Louise Rennison
Notified on:01 July 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Wales
Address:10f, Hepworth Business Park, Pontyclun, Wales, CF72 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Bernard Rennison
Notified on:01 July 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Wales
Address:10a, High Street, Cowbridge, Wales, CF71 7AG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Change person director company with change date.

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2023-09-18Address

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

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2023-06-11Confirmation statement

Confirmation statement with updates.

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2023-06-11Persons with significant control

Notification of a person with significant control.

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2023-06-11Persons with significant control

Cessation of a person with significant control.

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2023-06-11Officers

Termination director company with name termination date.

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2023-06-11Officers

Appoint person director company with name date.

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2023-06-11Officers

Termination secretary company with name termination date.

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2022-10-18Change of name

Certificate change of name company.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-01-26Change of name

Certificate change of name company.

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2022-01-21Accounts

Change account reference date company current shortened.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-02-27Address

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

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-09-19Accounts

Change account reference date company current shortened.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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