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IDEACARBON STRATEGIC LIMITED

IDEACARBON STRATEGIC LIMITED

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

    • Overview

    Company NameIDEACARBON STRATEGIC LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06422591
    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 IDEACARBON STRATEGIC LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IDEACARBON STRATEGIC LIMITED located?

    Registered Office Address
    10 Bolt Court
    3rd Floor
    EC4A 3DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEACARBON STRATEGIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IDEACARBON STRATEGIC LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for IDEACARBON STRATEGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Herbert Lingard Skeete as a director on Feb 27, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Matthew Wilson Pears as a director on Nov 08, 2024

    		1 pagesTM01

    Appointment of Ms Madri Van Der Linde as a director on Nov 08, 2024

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    		1 pagesAA01

    Appointment of Mr Matthew Wilson Pears as a director on Oct 22, 2024

    		2 pagesAP01

    Termination of appointment of Herbert Lingard Skeete as a director on Oct 22, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Andrew John Mortimer as a director on Sep 22, 2023

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2023 to May 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew John Mortimer as a director on Oct 06, 2021

    		2 pagesAP01

    Appointment of Herbert Lingard Skeete as a director on Sep 17, 2021

    		2 pagesAP01

    Termination of appointment of Nigel Harley Wood as a director on Apr 01, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of IDEACARBON STRATEGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKEETE, Herbert Lingard
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishDirector266228510001
    VAN DER LINDE, Madri
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		South AfricaSouth AfricanDirector332861100001
    FANKHAUSER, Samuel, Dr
    4 Langley Row
    Hadley Highstone
    EN5 4PB Barnet
    Hertfordshire
    		Secretary
    4 Langley Row
    Hadley Highstone
    EN5 4PB Barnet
    Hertfordshire
    		British,SwissDirector125985540001
    VASS, Veronica
    c/o Srg Llp
    Ely Place
    3rd Floor
    EC1N 6TD London
    28
    England
    		Secretary
    c/o Srg Llp
    Ely Place
    3rd Floor
    EC1N 6TD London
    28
    England
    		201032000001
    VITELLI, Alessandro
    St. Margarets Road
    TW1 1NJ Twickenham
    261
    Middlesex
    		Secretary
    St. Margarets Road
    TW1 1NJ Twickenham
    261
    Middlesex
    		BritishAnalyst133576580001
    YOUNG, Barbara
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		Secretary
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		182755550001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    FANKHAUSER, Samuel, Dr
    4 Langley Row
    Hadley Highstone
    EN5 4PB Barnet
    Hertfordshire
    		Director
    4 Langley Row
    Hadley Highstone
    EN5 4PB Barnet
    Hertfordshire
    		EnglandBritish,SwissDirector125985540001
    GOGNA, Amul
    11 Guernsey Close
    Heston
    TW5 0PQ London
    		Director
    11 Guernsey Close
    Heston
    TW5 0PQ London
    		IndianBusiness Executive125985480001
    GREENWOOD, Thomas Ogden
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		Director
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		EnglandBritishConsultant176765920001
    MORTIMER, Andrew John
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishSolicitor82309590001
    PEARS, Matthew Wilson
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishDirector329034900001
    ROBINSON, Troy Joseph
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		Director
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		EnglandBritishAccountant166566590001
    SKEETE, Herbert Lingard
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishDirector266228510001
    STAN, Marina
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		Director
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		United KingdomRomanianAdminstrator160120640001
    VASS, Veronica
    c/o Srg Llp
    Ely Place
    3rd Floor
    EC1N 6TD London
    28
    England
    		Director
    c/o Srg Llp
    Ely Place
    3rd Floor
    EC1N 6TD London
    28
    England
    		SingaporeSingaporeanIndependent Recruiter201030620001
    VITELLI, Alessandro
    St. Margarets Road
    TW1 1NJ Twickenham
    261
    Middlesex
    		Director
    St. Margarets Road
    TW1 1NJ Twickenham
    261
    Middlesex
    		UkBritishAnalyst133576580001
    WOOD, Nigel Harley
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Isle Of ManBritishDirector129859090001
    WRIGHT, Thurstan Peter Richard
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		Director
    2nd Floor
    Audrey House
    EC1N 6SN Ely Place
    London
    		EnglandBritishSenior Analyst185027390001
    IDEACARBON STRATEGIC HOLDINGS LTD
    Ioma House
    Hope Street, Douglas
    IM1 1AP Isle Of Man
    Ioma House
    		Director
    Ioma House
    Hope Street, Douglas
    IM1 1AP Isle Of Man
    Ioma House
    Identification TypeEuropean Economic Area
    Registration Number001848V
    		126063300001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEACARBON STRATEGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boston Limited
    Hill Street
    IM1 1EU Douglas
    2nd Floor, St Mary's Court
    Isle Of Man
    		Apr 06, 2016
    Hill Street
    IM1 1EU Douglas
    2nd Floor, St Mary's Court
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 1931
    Place RegisteredIsle Of Man Companies Registry
    Registration Number107111c
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • license: CC0