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Ideal Consult Ltd LONDON

Ideal Consult started in year 2007 as Private Limited Company with registration number 06369279. The Ideal Consult company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Grzegorz S., appointed on 28 August 2020. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Waris K., Edwina C. and others listed below. There were no ex secretaries.

Ideal Consult Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06369279
Date of Incorporation Wed, 12th Sep 2007
Industry Dormant Company
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Grzegorz S.

Position: Director

Appointed: 28 August 2020

Waris K.

Position: Director

Appointed: 04 July 2013

Resigned: 28 August 2020

Edwina C.

Position: Director

Appointed: 15 October 2010

Resigned: 20 April 2012

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 September 2007

Resigned: 01 January 2018

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 12 September 2007

Resigned: 19 September 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Grzegorz S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Waris K. This PSC .

Grzegorz S.

Notified on 28 August 2020
Nature of control: 75,01-100% shares

Waris K.

Notified on 12 September 2016
Ceased on 28 August 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-012012-09-302012-10-012013-09-302013-10-012014-09-302014-10-012015-09-302015-10-012016-09-302016-10-012017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth11111111111111    
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11111111111111    
Cash Bank On Hand             11111
Net Assets Liabilities           1111111
Cash Bank In Hand00000000000011    
Reserves/Capital
Shareholder Funds11111111111111    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111111000000
Total Nominal Value 1 1 1 1 1 1      
Number Shares Allotted            111111
Par Value Share            111111
Share Capital Allotted Called Up Paid            11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 18th August 2023
filed on: 4th, September 2023 		Free Download (4 pages)

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