Ideagen Opsbase Limited NOTTINGHAM


Ideagen Opsbase Limited is a private limited company located at One Mere Way, Ruddington, Nottingham NG11 6JS. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Benjamin D., appointed on 09 July 2021. Director Emma H., appointed on 09 July 2021.
Switching the focus to secretaries, we can mention: Stephen T., appointed on 22 August 2022.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House database there was a name change on 2021-08-23 and their previous name was Opsbase Limited.
The latest confirmation statement was sent on 2023-03-23 and the deadline for the next filing is 2024-04-06. Moreover, the statutory accounts were filed on 01 July 2022 and the next filing should be sent on 31 January 2024.

Ideagen Opsbase Limited Address / Contact

Office Address One Mere Way
Office Address2 Ruddington
Town Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11645841
Date of Incorporation Fri, 26th Oct 2018
Industry Business and domestic software development
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Stephen T.

Position: Secretary

Appointed: 22 August 2022

Benjamin D.

Position: Director

Appointed: 09 July 2021

Emma H.

Position: Director

Appointed: 09 July 2021

Gemma G.

Position: Secretary

Appointed: 09 July 2021

Resigned: 19 August 2022

Giles W.

Position: Director

Appointed: 26 October 2018

Resigned: 09 July 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Ideagen Plc from Nottingham, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Giles W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ideagen Plc

One Mere Way Ruddington, Nottingham, NG11 6JS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02805019
Notified on 9 July 2021
Nature of control: 75,01-100% shares

Giles W.

Notified on 26 October 2018
Ceased on 9 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Opsbase August 23, 2021
Atomic13 March 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-30
Balance Sheet
Cash Bank On Hand86 471993
Current Assets307 532170 866
Debtors221 061169 873
Net Assets Liabilities835 5191 548 858
Other Debtors160 393146 659
Other
Version Production Software11
Accrued Liabilities Deferred Income29 98510 500
Amounts Owed To Group Undertakings Participating Interests74 16242 291
Average Number Employees During Period48
Bank Overdrafts 50 000
Creditors1 143 1031 669 776
Fixed Assets5252
Investments5252
Investments Fixed Assets5252
Net Current Assets Liabilities835 5711 498 910
Other Creditors7 40033 800
Other Investments Other Than Loans5252
Other Taxation Social Security Payable10 73181 642
Prepayments Accrued Income21 99813 266
Total Assets Less Current Liabilities835 5191 498 858
Trade Creditors Trade Payables35 6307 675
Trade Debtors Trade Receivables2 1648 144
Value-added Tax Payable36 5061 804

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-04-30
filed on: 6th, February 2024
Free Download (15 pages)

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