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IDEASPATCH LTD

IDEASPATCH LTD

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

    • Overview

    Company NameIDEASPATCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09818174
    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 IDEASPATCH LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is IDEASPATCH LTD located?

    Registered Office Address
    c/o CARRINGTON MAY
    31 Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEASPATCH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IDEASPATCH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2023

    What are the latest filings for IDEASPATCH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Appointment of Mrs Linda May Bartram as a director on Jan 10, 2016

    		2 pagesAP01

    Appointment of Mr Simon Anthony Krystman as a director on Jan 10, 2016

    		2 pagesAP01

    Termination of appointment of Kryskip Limited as a director on Jan 10, 2016

    		1 pagesTM01

    Termination of appointment of Adrian Peter Walker as a director on Jan 10, 2016

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IDEASPATCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRINGTON MAY
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		Secretary
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    Identification TypeUK Limited Company
    Registration Number05110857
    		201688350001
    BARTRAM, Linda May, Mrs.
    c/o Carrington May
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		Director
    c/o Carrington May
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		EnglandBritishCompany Director97290300001
    KRYSTMAN, Simon Anthony
    c/o Carrington May
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		Director
    c/o Carrington May
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		EnglandBritishCompany Director170470950001
    NEVARD, Edward John
    The Willows
    MK43 9JA Wootton
    1
    United Kingdom
    		Director
    The Willows
    MK43 9JA Wootton
    1
    United Kingdom
    		EnglandBritishDirector49499550004
    WALKER, Adrian Peter
    Burlington Avenue
    TW9 4DQ Kew Gardens
    14
    United Kingdom
    		Director
    Burlington Avenue
    TW9 4DQ Kew Gardens
    14
    United Kingdom
    		EnglandBritishDirector18474800002
    KRYSKIP LIMITED
    The Platt
    HP7 0HX Amersham
    Chimney Cottage
    United Kingdom
    		Director
    The Platt
    HP7 0HX Amersham
    Chimney Cottage
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8134823
    		201688340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEASPATCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Krystman
    c/o CARRINGTON MAY
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		Apr 06, 2016
    c/o CARRINGTON MAY
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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