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THE IDEAS LAB LIMITED

THE IDEAS LAB LIMITED

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

    • Overview

    Company NameTHE IDEAS LAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE IDEAS LAB LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is THE IDEAS LAB LIMITED located?

    Registered Office Address
    9 Leys Gardens
    EN4 9NA Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE IDEAS LAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUTANDERIS 491 LIMITEDAug 11, 2004Aug 11, 2004

    What are the latest accounts for THE IDEAS LAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for THE IDEAS LAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Roderic Henry Patrick Rennison as a director on Jun 20, 2018

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Previous accounting period extended from Mar 28, 2017 to Sep 27, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Mar 29, 2016 to Mar 28, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 5th Floor Cap House 9-12 Long Lane London EC1A 9HA to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on Mar 12, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 300
    		SH01

    Director's details changed for Mr Roderic Henry Patrick Rennison on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Robert John Reid on Jan 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Robert John Reid on Jan 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Registered office address changed from 6 the Close Southgate London N14 6DN to 5Th Floor Cap House 9-12 Long Lane London EC1A 9HA on Jan 23, 2015

    		1 pagesAD01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Previous accounting period shortened from Mar 30, 2013 to Mar 29, 2013

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    		1 pagesAA01

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 300
    		SH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of THE IDEAS LAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Robert John
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		Secretary
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		British38067250001
    REID, Robert John
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		Director
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		United KingdomBritish38067250001
    BART SECRETARIES LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		Nominee Secretary
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		900005780001
    CARROLL, Bernard Joseph
    2 Springhurst Close
    CR0 5AT Croydon
    Surrey
    		Director
    2 Springhurst Close
    CR0 5AT Croydon
    Surrey
    		United KingdomBritish80307730001
    REID, Robert John
    6 The Close
    Southgate
    N14 6DN London
    		Director
    6 The Close
    Southgate
    N14 6DN London
    		United KingdomBritish38067250001
    RENNISON, Roderic Henry Patrick
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		Director
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		EnglandBritish130449650001
    BART MANAGEMENT LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		Nominee Director
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		900005790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE IDEAS LAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Henry Patrick Rennison
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		Apr 06, 2016
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert John Reid
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		Apr 06, 2016
    Leys Gardens
    EN4 9NA Barnet
    9
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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