IDEAS WAREHOUSE PLC

Overview

Company Name	IDEAS WAREHOUSE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05103109
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2004

Summary

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

What is the purpose of IDEAS WAREHOUSE PLC?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is IDEAS WAREHOUSE PLC located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IDEAS WAREHOUSE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for IDEAS WAREHOUSE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2027
Next Confirmation Statement Due	May 27, 2027
Next Confirmation Statement Made Up To	May 13, 2026
Overdue	No

What are the latest filings for IDEAS WAREHOUSE PLC?

Filings
Date	Description	Document	Type
May 22, 2026	Confirmation statement made on May 13, 2026 with no updates	3 pages	CS01

May 20, 2026	Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026	2 pages	AP01

Dec 21, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

May 14, 2025	Confirmation statement made on May 13, 2025 with updates	4 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 03, 2024	Appointment of Mr Panayi Georgiou as a director on Jun 03, 2024	2 pages	AP01

May 19, 2024	Confirmation statement made on May 13, 2024 with updates	4 pages	CS01

Dec 30, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Dec 14, 2023	Termination of appointment of Mahendra Patel as a director on Jun 18, 2023	1 pages	TM01

Jul 04, 2023	Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023	1 pages	TM02

May 15, 2023	Confirmation statement made on May 13, 2023 with updates	4 pages	CS01

Mar 10, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 05, 2022	Current accounting period extended from Apr 30, 2022 to Jun 30, 2022	1 pages	AA01

May 18, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

Nov 04, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 14, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

Jan 29, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

May 13, 2020	Confirmation statement made on May 13, 2020 with updates	5 pages	CS01

May 13, 2020	Cessation of Anthony Andrew Kleanthous as a person with significant control on May 13, 2020	1 pages	PSC07

May 13, 2020	Notification of Double a Group Services Limited as a person with significant control on May 13, 2020	2 pages	PSC02

Nov 28, 2019	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 18, 2019 with updates	5 pages	CS01

Oct 31, 2019	Notification of Anthony Andrew Kleanthous as a person with significant control on Oct 17, 2019	2 pages	PSC01

Oct 31, 2019	Cessation of Acse Holdings Limited as a person with significant control on Oct 17, 2019	1 pages	PSC07

View All Filings

Who are the officers of IDEAS WAREHOUSE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	Jun 27, 2023		Secretary	N21 3NA London 1 Kings Avenue United Kingdom				310858150001
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	Jun 03, 2024		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1964-9	232601000001
KLEANTHOUS, Anthony Andrew N21 3NA London 1 Kings Avenue United Kingdom	Apr 15, 2004		Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1966-1	35816780002
KLEANTHOUS, Natasha Anna Victoria N21 3NA London 1 Kings Avenue United Kingdom	May 06, 2026		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1991-7	321758520001
ADIE, Andrew Mark Devonald Camrose Avenue HA8 6AG London The Hive England	Sep 26, 2005	Jan 05, 2018	Secretary	Camrose Avenue HA8 6AG London The Hive England		British		59307360001
BEAN, Christopher 5 Searle Road GU9 8LJ Farnham Surrey	Apr 15, 2004	Sep 26, 2005	Secretary	5 Searle Road GU9 8LJ Farnham Surrey		British		3752800001
KOE, Adrian Michael 23 New Road Barton CB3 7AY Cambridge Cambridgeshire	Apr 15, 2004	Apr 15, 2004	Secretary	23 New Road Barton CB3 7AY Cambridge Cambridgeshire		British		663670001
PATEL, Mahendra N21 3NA London 1 Kings Avenue United Kingdom	Jan 05, 2018	Jun 27, 2023	Secretary	N21 3NA London 1 Kings Avenue United Kingdom				242148200001
ADIE, Andrew Mark Devonald Camrose Avenue HA8 6AG London The Hive England	Apr 15, 2004	Feb 09, 2018	Director	Camrose Avenue HA8 6AG London The Hive England	England	British	1960-12	59307360001
KOE, Adrian Michael 23 New Road Barton CB3 7AY Cambridge Cambridgeshire	Apr 15, 2004	Apr 15, 2004	Director	23 New Road Barton CB3 7AY Cambridge Cambridgeshire	England	British	1946-8	663670001
PATEL, Mahendra N21 3NA London 1 Kings Avenue United Kingdom	May 08, 2018	Jun 18, 2023	Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1963-7	246104770001
LONDON PRESENCE LIMITED C/O Westbury 2nd Floor 145-157 St John Street EC1V 4PY London	Apr 15, 2004	Apr 15, 2004	Director	C/O Westbury 2nd Floor 145-157 St John Street EC1V 4PY London				81175830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDEAS WAREHOUSE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Double A Group Services Limited

May 13, 2020

N21 3NA London

1 Kings Avenue

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04187180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony Andrew Kleanthous

Oct 17, 2019

N21 3NA London

1 Kings Avenue

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Acse Holdings Limited

Apr 06, 2016

50 Agias Zonis Str

CY 3090 Limassol

Arianthi Court 2 Floor

Limassol

Cyprus

Yes

Legal Form	Limited Company
Legal Authority	Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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