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IDEM (NO.3) LIMITED

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

This company is commonly known as Idem (no.3) Limited. The company was founded 16 years ago and was given the registration number 06595544. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IDEM (NO.3) LIMITED
Company Number:06595544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:51 Homer Road, Solihull, West Midlands, B91 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director01 July 2014Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director13 December 2012Active
51, Homer Road, Solihull, B91 3QJ

Secretary16 May 2008Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
51, Homer Road, Solihull, B91 3QJ

Director16 May 2008Active
51, Homer Road, Solihull, B91 3QJ

Director16 May 2008Active
51, Homer Road, Solihull, B91 3QJ

Director16 May 2008Active

People with Significant Control

Idem Capital Holdings Limited
Notified on:27 July 2018
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Idem Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-03Address

Move registers to sail company with new address.

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2021-09-03Address

Change sail address company with old address new address.

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2021-08-30Address

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

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2021-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-28Resolution

Resolution.

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2021-08-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-02-03Officers

Termination director company with name termination date.

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2020-06-09Officers

Termination secretary company with name termination date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type full.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type full.

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2017-06-14Accounts

Accounts with accounts type full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Change person director company with change date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type full.

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