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IDEANOVA LIMITED

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

This company is commonly known as Ideanova Limited. The company was founded 5 years ago and was given the registration number 11637649. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:IDEANOVA LIMITED
Company Number:11637649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Highbury Grove, Highbury Grove, Office 408, 22, London, England, N5 2ER

Director20 September 2020Active
3, Tekelioglu Caddesi, Adali Apartmani 10/3, Antalya, Turkey,

Director23 October 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 June 2020Active

People with Significant Control

Erdem Yagan
Notified on:23 October 2018
Status:Active
Date of birth:June 1977
Nationality:Turkish
Country of residence:Turkey
Address:Cimen Daran Sitesi A Blok No:6, 1453. Sokak, Antalya, Turkey, 07100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Ozbek
Notified on:23 October 2018
Status:Active
Date of birth:September 1977
Nationality:Turkish
Country of residence:Turkey
Address:3, Tekelioglu Caddesi, Adali Apartmani 10, Antalya, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-16Dissolution

Dissolution application strike off company.

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2021-10-19Address

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

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-21Dissolution

Dissolution withdrawal application strike off company.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-17Dissolution

Dissolution application strike off company.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-09-23Officers

Appoint person director company with name date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Officers

Change person director company with change date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

Move registers to sail company with new address.

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2019-10-18Address

Change sail address company with new address.

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2019-10-17Officers

Elect to keep the directors residential address register information on the public register.

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2018-10-23Incorporation

Incorporation company.

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