IDEALS SOLUTIONS GROUP LIMITED
Overview
| Company Name | IDEALS SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08910705 |
| 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 IDEALS SOLUTIONS GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IDEALS SOLUTIONS GROUP LIMITED located?
| Registered Office Address | Suite 30 95 Wilton Road SW1V 1BZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEALS SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for IDEALS SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for IDEALS SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Kristina Nguyen as a person with significant control on Feb 04, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Evgenii Sergeev as a person with significant control on Feb 04, 2026 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2026
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Robert Hankes on Oct 08, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to Suite 30 95 Wilton Road London SW1V 1BZ on Aug 12, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 089107050001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Kreston Reeves Company Secretarial Limited as a secretary on Mar 28, 2024 | 2 pages | AP04 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of Alastair Tulloch as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 089107050001, created on Jan 30, 2024 | 29 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Second filing for the cessation of Evgenii Sergeev as a person with significant control | 4 pages | RP04PSC07 | ||||||||||||||
Notification of Kristina Nguyen as a person with significant control on Jan 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Evgenii Sergeev as a person with significant control on Jan 31, 2023 | 2 pages | PSC07 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of IDEALS SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRESTON REEVES COMPANY SECRETARIAL LIMITED | Secretary | CT1 2TU Canterbury 37 St Margarets Street Kent United Kingdom |
| 298214580001 | ||||||||||
| HANKES, Robert | Director | 95 Wilton Road SW1V 1BZ London Suite 30 United Kingdom | England | British | 159771400002 | |||||||||
| TULLOCH, Alastair | Secretary | Hill Street Mayfair W1J 5NE London 4 United Kingdom | 185412350001 | |||||||||||
| BASSAN, Yogesh | Director | 49 Queen Victoria Street EC4N 4SA London Albert Buildings | United Kingdom | British | 185412360001 | |||||||||
| MILLS, Barry Norman Frederick | Director | 49 Queen Victoria Street EC4N 4SA London Albert Buildings | England | British | 33221110001 | |||||||||
| WOOD, Dominic Michael | Director | 49 Queen Victoria Street EC4N 4SA London Albert Buildings | United Kingdom | Australian | 137575790003 |
Who are the persons with significant control of IDEALS SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Evgenii Sergeev | Feb 04, 2026 | 95 Wilton Road SW1V 1BZ London Suite 30 United Kingdom | No |
Nationality: Kyrgyz Country of Residence: Switzerland | |||
Natures of Control
| |||
| Ms Kristina Nguyen | Jan 30, 2023 | 95 Wilton Road SW1V 1BZ London Suite 30 United Kingdom | Yes |
Nationality: Ukrainian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Evgenii Sergeev | Apr 06, 2016 | 49 Queen Victoria Street EC4N 4SA London Albert Buildings | Yes |
Nationality: Russian Country of Residence: Ukraine | |||
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