THE IDEAL GROUP LIMITED
Overview
| Company Name | THE IDEAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05124822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE IDEAL GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE IDEAL GROUP LIMITED located?
| Registered Office Address | 2 Routeco Busness Park Bakewell Road Orton Southgate PE2 6BW Peterborough Cambs England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE IDEAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEAL GROUP LIMITED | May 11, 2004 | May 11, 2004 |
What are the latest accounts for THE IDEAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE IDEAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for THE IDEAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Darren Mark Laughton as a person with significant control on Apr 18, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Julie Laughton Unit 1 Haddonbrook Business Centre, Fallodan Road Orton Southgate Peterborough Cambs PE2 6YX to 2 Routeco Busness Park Bakewell Road Orton Southgate Peterborough Cambs PE2 6BW on May 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Mark Laughton on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Laughton on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to C/O Julie Laughton Unit 1 Haddonbrook Business Centre, Fallodan Road Orton Southgate Peterborough Cambs PE2 6YX on Mar 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of THE IDEAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUGHTON, Julie | Secretary | Bakewell Road Orton Southgate PE2 6BW Peterborough 2 Routeco Busness Park Cambs England | British | Company Director | 52166480010 | |||||
| LAUGHTON, Darren Mark | Director | Bakewell Road Orton Southgate PE2 6BW Peterborough 2 Routeco Busness Park Cambs England | England | British | Company Director | 52166450023 | ||||
| LAUGHTON, Julie | Director | Bakewell Road Orton Southgate PE2 6BW Peterborough 2 Routeco Busness Park Cambs England | England | British | Company Director | 52166480021 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of THE IDEAL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Mark Laughton | Apr 06, 2016 | Bakewell Road Orton Southgate PE2 6BW Peterborough 2 Routeco Busness Park Cambs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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