IDR SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIDR SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03814991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDR SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is IDR SOLUTIONS LIMITED located?

    Registered Office Address
    April Cottage 174 Bullen Lane
    East Peckham
    TN12 5LU Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of IDR SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WB CO (1197) LTDJul 27, 1999Jul 27, 1999

    What are the latest accounts for IDR SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for IDR SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for IDR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Change of share class name or designation

    1 pagesSH08

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 35
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    11 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 35
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    11 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Total exemption full accounts made up to Nov 30, 2012

    11 pagesAA

    Who are the officers of IDR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Laura
    April Cottage 174 Bullen Lane
    East Peckham
    TN12 5LU Tonbridge
    Kent
    Secretary
    April Cottage 174 Bullen Lane
    East Peckham
    TN12 5LU Tonbridge
    Kent
    British67191540001
    STEPHENS, Mark Neville
    April Cottage 174 Bullen Lane
    East Peckham
    TN12 5LU Tonbridge
    Kent
    Director
    April Cottage 174 Bullen Lane
    East Peckham
    TN12 5LU Tonbridge
    Kent
    EnglandUnited KingdomIt Consultant67045570001
    BREAMS CORPORATE SERVICES
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    Nominee Director
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    900002300001
    BREAMS REGISTRARS AND NOMINEES LIMITED
    Bedford Row
    WC1R 4LR London
    52
    Nominee Director
    Bedford Row
    WC1R 4LR London
    52
    900002310001

    Who are the persons with significant control of IDR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Neville Stephens
    April Cottage 174 Bullen Lane
    East Peckham
    TN12 5LU Tonbridge
    Kent
    Apr 06, 2016
    April Cottage 174 Bullen Lane
    East Peckham
    TN12 5LU Tonbridge
    Kent
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0