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Idec Promotions Limited LONDON

Founded in 2004, Idec Promotions, classified under reg no. 05117392 is an active company. Currently registered at 319 Harbour Yard SW10 0XD, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on September 30, 2022. Since June 18, 2004 Idec Promotions Limited is no longer carrying the name Itemrange.

The company has 3 directors, namely Niki C., Mark S. and Steven C.. Of them, Mark S., Steven C. have been with the company the longest, being appointed on 16 June 2004 and Niki C. has been with the company for the least time - from 28 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Idec Promotions Limited Address / Contact

Office Address 319 Harbour Yard
Office Address2 Chelsea Harbour
Town London
Post code SW10 0XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05117392
Date of Incorporation Tue, 4th May 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Niki C.

Position: Director

Appointed: 28 June 2023

Mark S.

Position: Director

Appointed: 16 June 2004

Steven C.

Position: Director

Appointed: 16 June 2004

Richard D.

Position: Secretary

Appointed: 18 March 2005

Resigned: 23 June 2017

Mark S.

Position: Secretary

Appointed: 16 June 2004

Resigned: 18 March 2005

Terence C.

Position: Director

Appointed: 16 June 2004

Resigned: 28 June 2023

Gavin M.

Position: Director

Appointed: 16 June 2004

Resigned: 29 June 2006

Helen F.

Position: Director

Appointed: 16 June 2004

Resigned: 12 March 2010

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 16 June 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 16 June 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Chel (Shares) Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chel (Shares) Llp

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Itemrange June 18, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
New registered office address Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD. Change occurred on January 20, 2024. Company's previous address: 319 Harbour Yard Chelsea Harbour London SW10 0XD.
filed on: 20th, January 2024 		Free Download (2 pages)

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