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IDEAL WORLD HOME SHOPPING LIMITED

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

This company is commonly known as Ideal World Home Shopping Limited. The company was founded 30 years ago and was given the registration number 02910576. 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 99999 - Dormant Company.

Company Information

Name:IDEAL WORLD HOME SHOPPING LIMITED
Company Number:02910576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:27 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary23 September 2005Active
7 Moggswell Lane, Peterborough, PE2 7DS

Secretary02 March 2003Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Secretary07 July 2008Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Secretary19 July 2010Active
5 Oundle Road, Polebrook, Peterborough, PE8 5LQ

Secretary25 September 2000Active
Apartment A, Rydal Mount Santers Lane, Potters Bar, EN6 2SP

Secretary26 October 2001Active
Apartment A, Rydal Mount Santers Lane, Potters Bar, EN6 2SP

Secretary21 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 1994Active
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

Director17 October 2006Active
8, Porters Lane, Easton On The Hill, Stamford, PE9 3NF

Director17 October 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
5 Oundle Road, Polebrook, Peterborough, PE8 5LQ

Director25 September 2000Active
Apartment A, Rydal Mount Santers Lane, Potters Bar, EN6 2SP

Director22 March 1994Active
15 Warren Bridge, Stoke Doyle Road Oundle, Peterborough, PE8 4DQ

Director21 March 1994Active

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 Lp, 345 Park Avenue, New York 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 (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
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Termination director company with name termination date.

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2018-11-29Officers

Termination secretary company with name termination date.

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2018-11-29Officers

Appoint person director company with name date.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Officers

Termination director company with name termination date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Appoint person secretary company with name date.

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2016-09-22Officers

Appoint person director company with name date.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2016-03-14Officers

Termination director company with name termination date.

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2016-03-14Officers

Termination secretary company with name termination date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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