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IDEAONE LIMITED

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

This company is commonly known as Ideaone Limited. The company was founded 24 years ago and was given the registration number 03863184. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IDEAONE LIMITED
Company Number:03863184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary25 September 2004Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director02 November 1999Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director02 November 1999Active
Magnolia House, Vicarage Lane, Chigwell, IG7 6LZ

Secretary02 November 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 October 1999Active
120 East Road, London, N1 6AA

Nominee Director21 October 1999Active

People with Significant Control

Mr David Marcus
Notified on:28 September 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Alan Jerome Marcus
Notified on:28 September 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 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 (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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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