Idearia Ltd WEYBRIDGE


Founded in 2015, Idearia, classified under reg no. 09839032 is an active company. Currently registered at Springfield House C/o Kumar Co Chartered Accountants KT13 9LZ, Weybridge the company has been in the business for nine years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-30. Since 2021-12-07 Idearia Ltd is no longer carrying the name Barahona Ventures.

The company has one director. Carlo D., appointed on 6 August 2018. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Andrea V.. There were no ex secretaries.

Idearia Ltd Address / Contact

Office Address Springfield House C/o Kumar Co Chartered Accountants
Office Address2 23 Oatlands Drive
Town Weybridge
Post code KT13 9LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09839032
Date of Incorporation Fri, 23rd Oct 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Carlo D.

Position: Director

Appointed: 06 August 2018

Andrea V.

Position: Director

Appointed: 23 October 2015

Resigned: 06 August 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Carlo D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Am3 Ventures Ltd that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares.

Carlo D.

Notified on 26 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Am3 Ventures Ltd

2a Grand Parade Green Lanes, London, England

Legal authority United Kingdom
Legal form Limited
Notified on 26 July 2016
Ceased on 6 August 2018
Nature of control: 25-50% shares

Company previous names

Barahona Ventures December 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-12-30
Net Worth-1 885 
Balance Sheet
Cash Bank In Hand45 435 
Cash Bank On Hand45 4351 664
Current Assets45 4353 408
Debtors 1 744
Reserves/Capital
Called Up Share Capital131 
Profit Loss Account Reserve-2 016 
Shareholder Funds-1 885 
Other
Accrued Liabilities1 7461 800
Amounts Owed By Associates 1 744
Creditors48 19448 809
Creditors Due Within One Year48 194 
Investments Fixed Assets87440 874
Investments In Joint Ventures874-874
Net Current Assets Liabilities-2 759-45 401
Number Shares Allotted101 
Number Shares Issued Fully Paid 101
Other Creditors46 40946 409
Par Value Share11
Share Capital Allotted Called Up Paid131 
Total Assets Less Current Liabilities-1 885-4 527
Trade Creditors Trade Payables 600

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-30
filed on: 28th, September 2023
Free Download (6 pages)

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