BizStats
You are here: bizstats.co.uk > a-z index > I list > ID list > IDE list > IDEA list

Idea Plane Limited KINGSTON UPON THAMES

Founded in 2010, Idea Plane, classified under reg no. 07235153 is an active company. Currently registered at 1 Princeton Mews KT2 6PT, Kingston Upon Thames the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Liberty O., Karen M.. Of them, Liberty O., Karen M. have been with the company the longest, being appointed on 16 June 2021. As of 20 April 2024, there were 11 ex directors - Stephen O., Edward T. and others listed below. There were no ex secretaries.

Idea Plane Limited Address / Contact

Office Address 1 Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07235153
Date of Incorporation Mon, 26th Apr 2010
Industry Other information technology service activities
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Liberty O.

Position: Director

Appointed: 16 June 2021

Karen M.

Position: Director

Appointed: 16 June 2021

Stephen O.

Position: Director

Appointed: 23 April 2021

Resigned: 10 June 2021

Edward T.

Position: Director

Appointed: 09 July 2019

Resigned: 23 February 2021

Avaneesh M.

Position: Director

Appointed: 09 July 2019

Resigned: 18 April 2022

Serena O.

Position: Director

Appointed: 09 July 2019

Resigned: 28 February 2020

Michael G.

Position: Director

Appointed: 31 October 2018

Resigned: 09 July 2019

Brad F.

Position: Director

Appointed: 20 November 2012

Resigned: 10 December 2018

Peter S.

Position: Director

Appointed: 20 November 2012

Resigned: 12 January 2017

Kevin E.

Position: Director

Appointed: 30 March 2012

Resigned: 20 November 2012

Francesco B.

Position: Director

Appointed: 30 March 2012

Resigned: 20 November 2012

Clare F.

Position: Director

Appointed: 30 March 2012

Resigned: 20 November 2012

James F.

Position: Director

Appointed: 26 April 2010

Resigned: 20 November 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Workshare Technology Holdings Limited from Surrey, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Workshare Technology Holdings Limited

1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07178295
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth64 38967 599
Balance Sheet
Cash Bank In Hand2 9641 298
Current Assets85 43783 756
Debtors82 47382 458
Net Assets Liabilities Including Pension Asset Liability64 38967 599
Tangible Fixed Assets1 429368
Reserves/Capital
Called Up Share Capital127127
Profit Loss Account Reserve-763 787-760 577
Shareholder Funds64 38967 599
Other
Creditors Due Within One Year22 47716 525
Fixed Assets1 429368
Net Current Assets Liabilities62 96067 231
Share Premium Account828 049828 049
Tangible Fixed Assets Cost Or Valuation5 5935 593
Tangible Fixed Assets Depreciation4 1645 225
Tangible Fixed Assets Depreciation Charged In Period 1 061
Total Assets Less Current Liabilities64 38967 599

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, December 2023 		Free Download (56 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.