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Ideaone Limited ESSEX

Ideaone started in year 1999 as Private Limited Company with registration number 03863184. The Ideaone company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Essex at 249 Cranbrook Road. Postal code: IG1 4TG.

Currently there are 2 directors in the the company, namely Alan M. and David M.. In addition one secretary - Denise M. - is with the firm. As of 29 April 2024, there was 1 ex secretary - David M.. There were no ex directors.

Ideaone Limited Address / Contact

Office Address 249 Cranbrook Road
Office Address2 Ilford
Town Essex
Post code IG1 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03863184
Date of Incorporation Thu, 21st Oct 1999
Industry Development of building projects
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Denise M.

Position: Secretary

Appointed: 25 September 2004

Alan M.

Position: Director

Appointed: 02 November 1999

David M.

Position: Director

Appointed: 02 November 1999

David M.

Position: Secretary

Appointed: 02 November 1999

Resigned: 27 September 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1999

Resigned: 02 November 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 October 1999

Resigned: 02 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is David M. This PSC and has 25-50% shares. The second one in the PSC register is Alan M. This PSC owns 25-50% shares.

David M.

Notified on 28 September 2016
Nature of control: 25-50% shares

Alan M.

Notified on 28 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 896 5281 895 2781 893 992      
Balance Sheet
Cash Bank On Hand  4011 3178415581 1254 81710 697
Current Assets1 897 3381 896 0881 898 8601 914 1011 913 8061 916 5231 918 2071 916 5661 915 575
Debtors1 872 9191 889 4461 898 4591 912 7841 912 9651 915 9651 917 0821 911 7491 904 878
Cash Bank In Hand24 4196 642401      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve1 896 5261 895 2761 893 990      
Shareholder Funds1 896 5281 895 2781 893 992      
Other
Accrued Liabilities Deferred Income   810990810810810873
Amounts Owed By Group Undertakings   1 912 7841 912 9651 915 9651 917 0821 911 7491 904 878
Amounts Owed By Related Parties  1 898 4591 912 7841 912 9651 915 9651 917 0821 911 749 
Creditors  4 87220 88721 87726 01329 01328 68829 076
Investments   222   
Investments Fixed Assets222222222
Net Current Assets Liabilities1 896 5261 895 2761 893 9901 893 2141 891 9291 890 5101 889 1941 887 8781 886 499
Number Shares Issued Fully Paid   2     
Other Creditors  4 87220 07720 88724 69727 69727 69727 697
Other Investments Other Than Loans     2222
Par Value Share 111     
Profit Loss  -1 287-774     
Total Assets Less Current Liabilities1 896 5281 895 2781 893 9921 893 2161 891 9311 890 5121 889 1961 887 8801 886 501
Trade Creditors Trade Payables     506506181506
Creditors Due Within One Year8128124 870      
Number Shares Allotted 22      
Percentage Subsidiary Held 100100      
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 28th, July 2023 		Free Download (7 pages)

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