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Idealux Limited UXBRIDGE

Idealux started in year 2005 as Private Limited Company with registration number 05573095. The Idealux company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX. Since 2005/10/26 Idealux Limited is no longer carrying the name Jayvilla.

The firm has 2 directors, namely Carlo M., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 30 September 2005 and Carlo M. has been with the company for the least time - from 3 February 2006. As of 29 April 2024, there was 1 ex secretary - Ann R.. There were no ex directors.

Idealux Limited Address / Contact

Office Address 3 Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05573095
Date of Incorporation Fri, 23rd Sep 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Carlo M.

Position: Director

Appointed: 03 February 2006

Stephen C.

Position: Director

Appointed: 30 September 2005

Ann R.

Position: Secretary

Appointed: 30 September 2005

Resigned: 02 October 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2005

Resigned: 30 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 2005

Resigned: 30 September 2005

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 established, there is Nancy M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Zubin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nancy M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Zubin M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Jayvilla October 26, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 22nd, January 2024 		Free Download (7 pages)

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