Idea Grande Communications Group Ltd LONDON


Idea Grande Communications Group Ltd is a private limited company situated at 27 Twyford Court, Fortis Green, London N10 3ES. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Ekaterina K., appointed on 23 September 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "advertising agencies" (SIC: 73110), "public relations and communications activities" (SIC: 70210). According to CH database there was a name change on 2023-03-08 and their previous name was Idea Grande Communication Group Ltd.
The latest confirmation statement was sent on 2023-03-15 and the deadline for the following filing is 2024-03-29. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Idea Grande Communications Group Ltd Address / Contact

Office Address 27 Twyford Court
Office Address2 Fortis Green
Town London
Post code N10 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 12898468
Date of Incorporation Wed, 23rd Sep 2020
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Ekaterina K.

Position: Director

Appointed: 23 September 2020

Ekaterina E.

Position: Director

Appointed: 30 November 2020

Resigned: 17 November 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Ekaterina K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ekaterina E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ekaterina E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ekaterina K.

Notified on 23 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ekaterina E.

Notified on 1 December 2021
Ceased on 9 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Ekaterina E.

Notified on 30 November 2020
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Idea Grande Communication Group March 8, 2023
Idea Grande September 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand1 79910 0562 781
Net Assets Liabilities7 8592 7812 781
Current Assets1 799  
Other
Version Production Software  2 023
Average Number Employees During Period21 
Creditors9 6587 275 
Loans From Directors8 4586 455 
Net Current Assets Liabilities7 85910 0562 781
Other Creditors1 200192 
Taxation Social Security Payable 628 
Total Assets Less Current Liabilities7 85910 0562 781

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 27 Twyford Court Fortis Green London N10 3ES. Change occurred on July 11, 2023. Company's previous address: 63-66 Hatton Garden Suite 23 London EC1N 8LE England.
filed on: 11th, July 2023
Free Download (1 page)

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