IDEATION LIMITED

Overview

Company Name	IDEATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03332025
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDEATION LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IDEATION LIMITED located?

Registered Office Address	20 Abbotswood Road SW16 1AP London England
Undeliverable Registered Office Address	No

What were the previous names of IDEATION LIMITED?

Previous Company Names
Company Name	From	Until
WAGSTAFFS GROUP LIMITED	Mar 12, 1997	Mar 12, 1997

What are the latest accounts for IDEATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for IDEATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for IDEATION LIMITED?

Filings

Date

Description

Document

Type

May 23, 2025

Total exemption full accounts made up to Aug 31, 2024

7 pages

May 08, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 08, 2025

Memorandum and Articles of Association

10 pages

May 06, 2025

Change of share class name or designation

2 pages

SH08

Annotations
Date	Annotation
May 06, 2025	Clarification This document is a second filing of an sh08 originally registered on 27/02/2020

Mar 20, 2025

Confirmation statement made on Mar 12, 2025 with updates

10 pages

CS01

Sep 13, 2024

Previous accounting period shortened from Oct 04, 2024 to Aug 31, 2024

1 pages

AA01

Sep 05, 2024

Current accounting period extended from Aug 31, 2024 to Oct 04, 2024

3 pages

AA01

Apr 04, 2024

Total exemption full accounts made up to Aug 31, 2023

7 pages

Mar 17, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Mar 23, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Nov 18, 2022

Total exemption full accounts made up to Aug 31, 2022

7 pages

May 13, 2022

Total exemption full accounts made up to Aug 31, 2021

7 pages

Mar 27, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Apr 26, 2021

Total exemption full accounts made up to Aug 31, 2020

7 pages

Apr 18, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

May 28, 2020

Total exemption full accounts made up to Aug 31, 2019

7 pages

Mar 25, 2020

Confirmation statement made on Mar 12, 2020 with updates

7 pages

CS01

Feb 27, 2020

Change of share class name or designation

3 pages

SH08

Annotations
Date	Annotation
May 06, 2025	Clarification A second filed sh08 was registered on 06/05/2025

Apr 17, 2019

Total exemption full accounts made up to Aug 31, 2018

8 pages

Mar 12, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Mar 26, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Jan 16, 2018

Total exemption full accounts made up to Aug 31, 2017

9 pages

Mar 15, 2017

Confirmation statement made on Mar 12, 2017 with updates

6 pages

CS01

Feb 11, 2017

Current accounting period extended from Apr 30, 2017 to Aug 31, 2017

1 pages

AA01

Sep 07, 2016

Total exemption small company accounts made up to Apr 30, 2016

8 pages

View All Filings

Who are the officers of IDEATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACREDIA LIMITED

Mar 21, 2002

Secretary

Barncroft Drive

ME7 3TJ Hempstead

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	03332025

81052620001

WILSHER, Bryan Guy

Dec 01, 2011

Director

Abbotswood Road

SW16 1AP London

United Kingdom

England

English

1953-8

Company Director

162307470001

WILSHER, Maureen Helen

Mar 12, 2006

Director

Abbotswood Road

SW16 1AP London

United Kingdom

England

Irish

1951-10

Director

64884800003

UGAROW, Susan

Apr 10, 2001

Mar 21, 2002

Secretary

45 Ormeley Road

SW12 9QF London

British

Operations Director

53901010002

WILSHER, Bryan Guy

Mar 12, 1997

Apr 10, 2001

Secretary

17 Baalbec Road

Highbury

N5 1QN London

British

3588500002

WATERLOW SECRETARIES LIMITED

Mar 12, 1997

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

BRIGHT, Matthew Charles Ritson

Apr 10, 2001

Mar 27, 2003

Director

16 Ormonde Rise

IG9 5QQ Buckhurst Hill

Essex

British

1965-4

Managing Director

47908600001

HILL, Michael Roy

Nov 30, 2001

Jul 04, 2002

Director

Appletump House

2 Meadow Way

CM0 8PF Burnham On Crouch

Essex

British

1960-10

Director

31121860002

PUXLEY, Steven Alfred

May 21, 1997

Apr 06, 2001

Director

Oakleigh

38a Monahan Avenue

CR8 3BA Purley

Surrey

United Kingdom

British

1965-10

Managing Director

53069460003

SHAW, Jonathan

Mar 27, 2003

Mar 12, 2006

Director

Parma Crescent

SW11 1LU London

England

United Kingdom

British

1961-8

Director-Packaging

135052040001

SHAW, Jonathan

Apr 10, 2001

Nov 30, 2001

Director

Parma Crescent

SW11 1LU London

England

United Kingdom

British

1961-8

Production Director

135052040001

UGAROW, Susan

Apr 10, 2001

Nov 30, 2001

Director

45 Ormeley Road

SW12 9QF London

British

1965-9

Operations Director

53901010002

WILSHER, Bryan Guy

May 21, 1997

Sep 30, 2005

Director

21 Stamford Road

N1 4JP London

England

British

1953-8

Finance Director

3588500007

WATERLOW NOMINEES LIMITED

Mar 12, 1997

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDEATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Guy Wilsher Abbotswood Road SW16 1AP London 20 England	Apr 06, 2016	Abbotswood Road SW16 1AP London 20 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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