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IDL AUTHOR LIMITED

IDL AUTHOR LIMITED

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

    • Overview

    Company NameIDL AUTHOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08745092
    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 IDL AUTHOR LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is IDL AUTHOR LIMITED located?

    Registered Office Address
    12 Groveland Court
    EC4M 9EH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IDL AUTHOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOW LONDON LTDOct 23, 2013Oct 23, 2013

    What are the latest accounts for IDL AUTHOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IDL AUTHOR LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for IDL AUTHOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Mark Brown as a director on Jan 04, 2024

    		1 pagesTM01

    Change of details for Idl H2 Limited as a person with significant control on Aug 20, 2025

    		2 pagesPSC05

    Director's details changed for Ms Sarah Margaret Graves on Aug 20, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Director's details changed for Mr Mark Philip Lumbis on Aug 20, 2025

    		2 pagesCH01

    Director's details changed for Mr Antonio Jesus Montilla Barranco on Aug 20, 2025

    		2 pagesCH01

    Registered office address changed from First Floor 17 Blackfriars Lane London EC4V 6ER to 12 Groveland Court London EC4M 9EH on Aug 27, 2025

    		1 pagesAD01

    Termination of appointment of Steven Carle as a director on Jan 04, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Appointment of Mr Antonio Jesus Montilla Barranco as a director on Jan 24, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 23, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 24, 2020

    • Capital: GBP 111.11
    		3 pagesSH01

    legacy

    		5 pagesRP04CS01

    legacy

    		7 pagesRP04CS01

    23/10/19 Statement of Capital gbp 100.00

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 28, 2020Clarification A second filed CS01 (Statement of capital change) was registered on 28/01/2020.
    View All Filings

    Who are the officers of IDL AUTHOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVES, Sarah Margaret
    EC4M 9EH London
    12 Groveland Court
    England
    		Director
    EC4M 9EH London
    12 Groveland Court
    England
    		EnglandBritish101176050002
    LUMBIS, Mark Philip
    EC4M 9EH London
    12 Groveland Court
    England
    		Director
    EC4M 9EH London
    12 Groveland Court
    England
    		EnglandBritish88177500002
    MONTILLA BARRANCO, Antonio Jesus
    EC4M 9EH London
    12 Groveland Court
    England
    		Director
    EC4M 9EH London
    12 Groveland Court
    England
    		United KingdomSpanish258683260002
    BROWN, Mark
    N2 8JT London
    16 Richmond Road
    England
    		Director
    N2 8JT London
    16 Richmond Road
    England
    		EnglandBritish187188060001
    CARLE, Steven
    Danesbury Park
    North Ride
    AL6 9SA Welwyn
    13
    Hertfordshire
    England
    		Director
    Danesbury Park
    North Ride
    AL6 9SA Welwyn
    13
    Hertfordshire
    England
    		EnglandBritish79555470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDL AUTHOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idl H2 Limited
    EC4M 9EH London
    12 Groveland Court
    England
    		Apr 30, 2018
    EC4M 9EH London
    12 Groveland Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11258864
    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 Robert Mark Brown
    N2 8JT London
    16 Richmond Road
    England
    		Apr 06, 2016
    N2 8JT London
    16 Richmond Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Idl Holdings Ltd
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Apr 06, 2016
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number06848806
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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