IDEASMITHS DIGITAL LIMITED
Overview
| Company Name | IDEASMITHS DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11644207 |
| 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 IDEASMITHS DIGITAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is IDEASMITHS DIGITAL LIMITED located?
| Registered Office Address | The Leeming Building Ludgate Hill LS2 7HZ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEASMITHS DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for IDEASMITHS DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for IDEASMITHS DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Dr Lucy Buykx on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Lucy Buykx as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley John Wheat as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||
Notification of Ideasmiths Llp as a person with significant control on Oct 26, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Ashley John Wheat as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Peter Franklin as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Fd Secretarial Ltd as a person with significant control on Oct 26, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Richard Tyson Postlethwaite as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian James Frost as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Duke as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IDEASMITHS DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUYKX, Lucy, Dr | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building West Yorkshire United Kingdom | England | British | 259109770002 | |||||
| FRANKLIN, Ian Peter | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building West Yorkshire United Kingdom | England | British | 186654080001 | |||||
| FROST, Adrian James | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building West Yorkshire United Kingdom | England | British | 186655440001 | |||||
| POSTLETHWAITE, Richard Tyson | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building West Yorkshire United Kingdom | England | British | 117004330004 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 | |||||
| WHEAT, Ashley John | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building West Yorkshire United Kingdom | England | British | 253401690001 |
Who are the persons with significant control of IDEASMITHS DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fd Secretarial Ltd | Oct 26, 2018 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ideasmiths Llp | Oct 26, 2018 | Ludgate Hill LS2 7HZ Leeds The Leeming Building West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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