IDEFIGO GROUP LIMITED
Overview
| Company Name | IDEFIGO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10481126 |
| 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 IDEFIGO GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IDEFIGO GROUP LIMITED located?
| Registered Office Address | C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEFIGO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for IDEFIGO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for IDEFIGO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 30, 2026
| 4 pages | SH01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Director's details changed for Richard Hywel Bucknell on Apr 27, 2026 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||||||
Register inspection address has been changed from 8 Bishopsgate Level 18 London EC2N 4BQ United Kingdom to C/O Goringe Accountants Ltd Waterside 1650 Arlington Business Park Theale, Reading Berkshire RG7 4SA | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered office address C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA | 1 pages | AD04 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Notification of Uk Ff Nominees Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 19, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 9 pages | RP01CS01 | ||||||||||||||||||
Appointment of Ms Jamisen Lee Jenkins as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Aleksander Habdank as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Register inspection address has been changed from 7 Pilgrim Street London EC4V 6LB England to 8 Bishopsgate Level 18 London EC2N 4BQ | 1 pages | AD02 | ||||||||||||||||||
05/11/24 Statement of Capital gbp 170958.43 | 12 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Who are the officers of IDEFIGO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKNELL, Richard Hywel | Director | Chelverton Asset Management Ltd 11 Laura Place BA2 4BL Bath Chelverton Asset Management Ltd United Kingdom | United Kingdom | British | 199096090003 | |||||
| GILMOUR, Scott | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | New Zealand | New Zealander | 236942310001 | |||||
| JENKINS, Jamisen Lee | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | Spain | American,German | 338420300001 | |||||
| WATTIE, Helen Margaret | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | United Kingdom | British | 180572010002 | |||||
| WATTIE, Robert Scott | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | United Kingdom | New Zealander | 218606750002 | |||||
| BOXER, Neil Robert | Director | Herschel House, 58herschel Street SL1 1PG Slough C/O Oury Clark Accountants United Kingdom | England | British | 50951780002 | |||||
| EDWARDS, Jacqueline Marie | Director | Herschel House, 58herschel Street SL1 1PG Slough C/O Oury Clark Accountants United Kingdom | United Kingdom | American | 236955470001 | |||||
| HABDANK, Aleksander | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | England | British | 87840120003 | |||||
| LEE, Simon Philip Guy | Director | 58 Herschel Street SL1 1PG Slough Herschel House England | England | British | 75458870003 | |||||
| SMITH, Kenneth Ronald | Director | Herschel House, 58herschel Street SL1 1PG Slough C/O Oury Clark Accountants United Kingdom | England | British | 182177220001 |
Who are the persons with significant control of IDEFIGO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Ff Nominees Limited | Oct 06, 2025 | Churchill Place 10th Floor E14 5HU London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert Scott Wattie | Nov 16, 2016 | The Forbury RG1 3EU Reading Davidson House United Kingdom | Yes | ||||||||||
Nationality: New Zealander Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IDEFIGO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2018 | Oct 06, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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