IDEA FACTORY EN LTD
Overview
| Company Name | IDEA FACTORY EN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08183694 |
| 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 IDEA FACTORY EN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IDEA FACTORY EN LTD located?
| Registered Office Address | 40 Bank Street S1 2DS Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEA FACTORY EN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for IDEA FACTORY EN LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for IDEA FACTORY EN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Osvaldo Roberto Citarella as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Idea Factory Us Llc as a person with significant control on Apr 02, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 40 Bank Street Sheffield S1 2DS on Apr 16, 2020 | 1 pages | AD01 | ||
Appointment of Mr. Pablo Eliseo Garrido as a director on Mar 25, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on Jan 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with updates | 4 pages | CS01 | ||
Cessation of Osvaldo Roberto Citarella as a person with significant control on Jan 02, 2018 | 1 pages | PSC07 | ||
Notification of Idea Factory Us Llc as a person with significant control on Jan 02, 2018 | 1 pages | PSC02 | ||
Notification of Osvaldo Roberto Citarella as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Appointment of Coddan Secretary Service Limited as a secretary on Jul 14, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of IDEA FACTORY EN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TU London 120 England |
| 120319120001 | ||||||||||
| GARRIDO, Pablo Eliseo, Mr. | Director | Bank Street S1 2DS Sheffield 40 England | Argentina | Argentine | Director | 268449750001 | ||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| CITARELLA, Osvaldo Roberto | Director | Bank Street S1 2DS Sheffield 40 England | Argentina | Argentine | Director | 216017640001 | ||||||||
| POLAN, Christopher Maurice | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | England | British | Administrator | 119118930003 | ||||||||
| WHITE, Jason | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex | England | British | Director | 195966860001 |
Who are the persons with significant control of IDEA FACTORY EN LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| First Buffalo Consulting Llc | Jan 02, 2018 | N Gould St Ste 2759 82801 Sheridan 30 Wy United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Osvaldo Roberto Citarella | Apr 06, 2016 | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England | Yes | ||||
Nationality: Argentine Country of Residence: Argentina | |||||||
Natures of 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