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IDEAL MOTION LIMITED

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

This company is commonly known as Ideal Motion Limited. The company was founded 27 years ago and was given the registration number 03343498. The firm's registered office is in NEWMARKET. You can find them at Waverley House Church Street, Ashley, Newmarket, Suffolk. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:IDEAL MOTION LIMITED
Company Number:03343498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Waverley House Church Street, Ashley, Newmarket, Suffolk, United Kingdom, CB8 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley House 29 Church Street, Ashley, Newmarket, CB8 9DU

Secretary10 September 2004Active
Waverley House 29 Church Street, Ashley, Newmarket, CB8 9DU

Director01 March 2005Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary02 April 1997Active
6 Stile Plantation, Royston, SG8 9HP

Secretary28 April 1997Active
Acknakeep Cottage, South Lochaweside, Dalmally, PA33 1BJ

Director22 April 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director02 April 1997Active

People with Significant Control

Holidays Direct Marketing (Southern) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Laureate Paddocks, Newmarket, England, CB8 0AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-08-30Accounts

Change account reference date company previous extended.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-01-26Address

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

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2017-10-23Resolution

Resolution.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-19Change of name

Change of name notice.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-19Gazette

Gazette filings brought up to date.

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