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IDEAL DIGITS LIMITED

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

This company is commonly known as Ideal Digits Limited. The company was founded 22 years ago and was given the registration number 04236506. The firm's registered office is in HOLBURY. You can find them at Ipers Bridge Farm, Ipers Bridge, Holbury, Hampshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:IDEAL DIGITS LIMITED
Company Number:04236506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Ipers Bridge Farm, Ipers Bridge, Holbury, Hampshire, SO45 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ipers Bridge Farm, Ipers Bridge, Holbury, United Kingdom, SO45 2HD

Director21 June 2001Active
Ipers Bridge Farm, Ipers Bridge, Holbury, United Kingdom, SO45 2HD

Director21 June 2001Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Secretary18 June 2001Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Nominee Director18 June 2001Active
Ipers Bridge Farm, Ipers Bridge, Holbury, United Kingdom, SO45 2HD

Director11 March 2015Active

People with Significant Control

Scarlett Celia Pickup
Notified on:06 April 2016
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:Ipers Bridge Farm, Ipers Bridge, Southampton, England, SO45 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Roy Pickup
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Ipers Bridge Farm, Ipers Bridge, Southampton, England, SO45 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lindie Janette Pickup
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Ipers Bridge Farm, Ipers Bridge, Southampton, England, SO45 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-06Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-01-10Address

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

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-29Capital

Capital alter shares subdivision.

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