This company is commonly known as Ideas Warehouse Plc. The company was founded 20 years ago and was given the registration number 05103109. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | IDEAS WAREHOUSE PLC |
|---|---|---|
| Company Number | : | 05103109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 27 June 2023 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 15 April 2004 | Active |
| The Hive, Camrose Avenue, London, England, HA8 6AG | Secretary | 26 September 2005 | Active |
| 5 Searle Road, Farnham, GU9 8LJ | Secretary | 15 April 2004 | Active |
| 23 New Road, Barton, Cambridge, CB3 7AY | Secretary | 15 April 2004 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 05 January 2018 | Active |
| The Hive, Camrose Avenue, London, England, HA8 6AG | Director | 15 April 2004 | Active |
| 23 New Road, Barton, Cambridge, CB3 7AY | Director | 15 April 2004 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 08 May 2018 | Active |
| C/O Westbury 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 15 April 2004 | Active |
| Double A Group Services Limited | ||
| Notified on | : | 13 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Anthony Andrew Kleanthous | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Acse Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Arianthi Court 2 Floor, 50 Agias Zonis Str, Limassol, Cyprus, CY 3090 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Officers | Appoint person director company with name date. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-17 | Officers | Termination secretary company with name termination date. | Download |
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