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IDEAS BOX LTD

IDEAS BOX LTD

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

    • Overview

    Company NameIDEAS BOX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04733835
    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 IDEAS BOX LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is IDEAS BOX LTD located?

    Registered Office Address
    Unit 11 Cranleigh Mews
    SW11 2QL London
    Greater London
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEAS BOX LTD?

    Previous Company Names
    Company NameFromUntil
    THE ORIGINAL CHOCOLATE FOUNTAIN LIMITEDApr 14, 2003Apr 14, 2003

    What are the latest accounts for IDEAS BOX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for IDEAS BOX LTD?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for IDEAS BOX LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		15 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		14 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Sep 24, 2019

    		4 pagesSH02

    Statement of capital following an allotment of shares on Sep 24, 2019

    • Capital: GBP 2.60
    		7 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of IDEAS BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Louise Clare
    30 Belleville Road
    SW11 6QT Greater London
    		Secretary
    30 Belleville Road
    SW11 6QT Greater London
    		British69995410001
    WARD, William Harvey Charles
    30 Belleville Road
    SW11 6QT London
    Greater London
    		Director
    30 Belleville Road
    SW11 6QT London
    Greater London
    		EnglandBritish69995480001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEAS BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Harvey Charles Ward
    Cranleigh Mews
    SW11 2QL London
    Unit 11
    Greater London
    		Apr 06, 2016
    Cranleigh Mews
    SW11 2QL London
    Unit 11
    Greater London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Louise Clare Ward
    Cranleigh Mews
    SW11 2QL London
    Unit 11
    Greater London
    		Apr 06, 2016
    Cranleigh Mews
    SW11 2QL London
    Unit 11
    Greater London
    		No
    Nationality: British
    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.
    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.
    • license: CC0