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IDEAL SOURCING LIMITED

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

This company is commonly known as Ideal Sourcing Limited. The company was founded 21 years ago and was given the registration number 04901445. The firm's registered office is in PETERBOROUGH. You can find them at Ideal Home House, Newark Road, Peterborough, Cambridgeshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IDEAL SOURCING LIMITED
Company Number:04901445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:27 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director29 November 2018Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Secretary21 September 2016Active
The Chestnuts, 2 Thrapston Road, Kimbolton, PE28 0HW

Secretary23 July 2007Active
Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, HP16 9QW

Secretary01 June 2006Active
104 Strawberry Vale, Twickenham, TW1 4SH

Secretary23 November 2005Active
112 Empingham Road, Stamford, PE9 2SU

Secretary16 June 2008Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Secretary19 July 2010Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary12 November 2003Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary01 July 2004Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary16 September 2003Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director21 September 2016Active
542, Derby Road, Nottingham, United Kingdom, NG7 2GY

Director10 October 2008Active
The Chestnuts, 2 Thrapston Road, Kimbolton, PE28 0HW

Director23 July 2007Active
Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, HP16 9QW

Director01 June 2006Active
8, Porters Lane, Easton On The Hill, Stamford, PE9 3NF

Director01 June 2006Active
Ideal Home House, Newark Road, Peterborough, United Kingdom, PE1 5WG

Director03 November 2008Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director02 March 2009Active
Gooserye Cottage, Gooserye Road, Worplesdon, GU3 3RH

Director29 October 2003Active
177, Goldhawk Road, London, W12 8EP

Director29 October 2003Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director19 January 2012Active
23 Abington Road, Sale, M33 3DL

Director04 March 2004Active
21 Longcliffe Road, Grantham, NG31 8DZ

Director04 March 2004Active
21 Station Road, Watford, WD17 1HT

Corporate Director16 September 2003Active
21 Station Road, Watford, WD17 1HT

Corporate Director16 September 2003Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:Usa
Address:The Blackstone Group L.P, 345 Park Avenue, Ny 10154, Usa,
Nature of control:
  • Significant influence or control
Ideal Shopping Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ideal Home House, Newark Road, Peterborough, England, PE1 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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