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IDEALKIT LIMITED

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

This company is commonly known as Idealkit Limited. The company was founded 25 years ago and was given the registration number 03752054. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 16 The Willows, , Stratford-upon-avon, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IDEALKIT LIMITED
Company Number:03752054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 The Willows, Stratford-upon-avon, Warwickshire, CV37 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, The Willows, Stratford-Upon-Avon, England, CV37 9QJ

Secretary01 January 2012Active
22, The Willows, Stratford-Upon-Avon, England, CV37 9QJ

Director17 June 1999Active
42 Kendall Avenue, Stratford Upon Avon, CV37 6SQ

Secretary17 August 2000Active
186 Stratford Road, Shirley, Solihull, B90 3BQ

Secretary17 June 1999Active
3 Vincent Avenue, Stratford Upon Avon, CV37 6SR

Secretary20 October 2005Active
90a Keynsham Road, Cheltenham, GL53 7PX

Secretary27 November 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary14 April 1999Active
12 Haydock Close, Stratford Upon Avon, CV37 9JB

Director17 June 1999Active
90a Keynsham Road, Cheltenham, GL53 7PX

Director27 November 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director14 April 1999Active

People with Significant Control

Mr Ernest Richard Ludlow
Notified on:15 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:22, The Willows, Stratford-Upon-Avon, England, CV37 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Address

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

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Mortgage

Mortgage satisfy charge full.

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2014-04-09Mortgage

Mortgage satisfy charge full.

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