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IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED

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

This company is commonly known as Idean Capgemini Creative Studios Uk Limited. The company was founded 15 years ago and was given the registration number 06934128. The firm's registered office is in LONDON. You can find them at Second Floor, Victoria House, Leonard Circus, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED
Company Number:06934128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Second Floor, Victoria House, Leonard Circus, London, England, EC2A 4DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Forge End, Woking, United Kingdom, GU21 6DB

Secretary29 June 2018Active
30, Finsbury Square, London, EC2A 1AG

Director01 February 2019Active
30, Finsbury Square, London, EC2A 1AG

Director29 June 2018Active
20, Avenue André Prothin, Capgemini Consulting, Tour Europlaza, Paris La Défense Cedex, France, 92927

Director29 June 2018Active
Second Floor, Victoria House, Leonard Circus, London, England, EC2A 4DQ

Director29 June 2018Active
1 Whatcott's Yard, Palatine Road, London, England, N16 8ST

Director15 June 2009Active
214, Homer Avenue, Palo Alto, United States, 94301

Director29 June 2018Active

People with Significant Control

Capgemini Uk Plc
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:1, Forge End, Woking, England, GU21 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Richard Haycock
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Second Floor, Victoria House, Leonard Circus, London, England, EC2A 4DQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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