Idefigo Group Limited SLOUGH


Founded in 2016, Idefigo Group, classified under reg no. 10481126 is an active company. Currently registered at C/o Oury Clark Accountants SL1 1PG, Slough the company has been in the business for 4 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

The company has 6 directors, namely Aleksander H., Richard B. and Neil B. and others. Of them, Robert W. has been with the company the longest, being appointed on 16 November 2016 and Aleksander H. has been with the company for the least time - from 2 January 2020. As of 20 September 2020, there were 3 ex directors - Simon L., Kenneth S. and others listed below. There were no ex secretaries.

Idefigo Group Limited Address / Contact

Office Address C/o Oury Clark Accountants
Office Address2 Herschel House, 58herschel Street
Town Slough
Post code SL1 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10481126
Date of Incorporation Wed, 16th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (192 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 27th Dec 2020 (2020-12-27)
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

Aleksander H.

Position: Director

Appointed: 02 January 2020

Richard B.

Position: Director

Appointed: 27 June 2018

Neil B.

Position: Director

Appointed: 16 August 2017

Scott G.

Position: Director

Appointed: 19 May 2017

Helen W.

Position: Director

Appointed: 19 May 2017

Robert W.

Position: Director

Appointed: 16 November 2016

Simon L.

Position: Director

Appointed: 27 June 2018

Resigned: 01 August 2020

Kenneth S.

Position: Director

Appointed: 19 May 2017

Resigned: 01 October 2017

Jacqueline E.

Position: Director

Appointed: 19 May 2017

Resigned: 10 May 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Robert W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert W.

Notified on 16 November 2016
Ceased on 25 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand64
Current Assets112 5811 070 574
Debtors112 5811 070 570
Other Debtors2 07919 378
Other
Accumulated Amortisation Impairment Intangible Assets929 347
Amounts Owed By Group Undertakings110 5021 051 192
Amounts Owed To Group Undertakings59 96227 845
Creditors290 073117 605
Fixed Assets2 101 5042 140 251
Increase From Amortisation Charge For Year Intangible Assets929 255
Intangible Assets5 42144 168
Intangible Assets Gross Cost5 51353 515
Investments Fixed Assets2 096 0832 096 083
Net Current Assets Liabilities-177 492952 969
Nominal Value Shares Issued Specific Share Issue 0
Number Shares Issued Fully Paid3 661 2193 661 219
Number Shares Issued Specific Share Issue 1 688 829
Other Creditors212 110 
Other Investments Other Than Loans2 096 0832 096 083
Par Value Share00
Total Additions Including From Business Combinations Intangible Assets5 51348 002
Total Assets Less Current Liabilities1 924 0133 093 220
Trade Creditors Trade Payables18 00089 760

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 2nd January 2020.
filed on: 15th, January 2020
Free Download (2 pages)

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