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IDEAS AND PATENTS LIMITED

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

This company is commonly known as Ideas And Patents Limited. The company was founded 26 years ago and was given the registration number 03566003. The firm's registered office is in SURREY. You can find them at 2 Purley Bury Avenue, Purley Oaks, Surrey, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:IDEAS AND PATENTS LIMITED
Company Number:03566003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:2 Purley Bury Avenue, Purley Oaks, Surrey, CR8 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Rue Du Pont Louis Philippe, 75004 Paris, France, FOREIGN

Director18 May 1998Active
72 New Barns Avenue, Mitcham, CR4 1LF

Secretary07 February 2004Active
8 Rue Bichat, Paris, France, FOREIGN

Secretary21 June 2007Active
11 Rue Du Pont Louis Philippe, 75004 Paris, France, FOREIGN

Secretary18 May 1998Active
19 Rue De Teheran, Paris, France, FOREIGN

Secretary22 July 2000Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary18 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1998Active
79 Rue De Turenne, Paris, France, FOREIGN

Director31 October 2001Active
12 Rue Dupetit-Thouars, Paris, France, FOREIGN

Director22 July 2000Active
76 Rue De Turenne, Paris, France, FOREIGN

Director22 July 2000Active
10bis Rue Lagille, Paris, France, FOREIGN

Director22 July 2000Active
35 Allee De La Pepiniere, Surenes, France,

Director31 October 2001Active
19 Rue De Teheran, Paris, France, FOREIGN

Director22 July 2000Active
19 Rue De Teheran, 75008 Paris, France, FOREIGN

Director10 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 May 1998Active

People with Significant Control

Mr Pascal Legrand
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:French
Country of residence:France
Address:11, Rue Du Pont Louis Phillipe, Paris, France,
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-09-29Accounts

Change account reference date company current shortened.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-29Accounts

Accounts with accounts type total exemption small.

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