Idis Group Limited in First Avenue BURTON-ON-TRENT

Idis Group Limited BURTON-ON-TRENT

Founded in 2004, Idis Group, classified under reg no. 05268432 is an active company. Currently registered at Pitcairn House Crown Square DE14 2WW, Burton-on-trent the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since August 15, 2005 Idis Group Limited is no longer carrying the name Ever 2516.

The company has one director. Richard P., appointed on 24 August 2021. There are currently no secretaries appointed. 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.

Idis Group Limited Address / Contact

Office Address	Pitcairn House Crown Square
Office Address2	First Avenue
Town	Burton-on-trent
Post code	DE14 2WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05268432
Date of Incorporation	Mon, 25th Oct 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 24 August 2021

Nicholas K.

Position: Director

Appointed: 19 March 2019

Resigned: 24 August 2021

Amanda M.

Position: Secretary

Appointed: 13 July 2017

Resigned: 16 January 2023

Martin A.

Position: Secretary

Appointed: 02 March 2017

Resigned: 13 July 2017

Martin A.

Position: Director

Appointed: 01 December 2015

Resigned: 19 March 2019

James H.

Position: Secretary

Appointed: 29 April 2015

Resigned: 02 March 2017

Shaun C.

Position: Director

Appointed: 29 April 2015

Resigned: 14 October 2022

Peter G.

Position: Director

Appointed: 29 April 2015

Resigned: 11 November 2016

Richard H.

Position: Director

Appointed: 26 January 2012

Resigned: 29 April 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 March 2010

Resigned: 29 April 2015

Soimitra D.

Position: Director

Appointed: 15 February 2010

Resigned: 29 April 2015

Gary M.

Position: Director

Appointed: 02 July 2007

Resigned: 15 March 2010

Gary M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 28 February 2010

William D.

Position: Secretary

Appointed: 02 September 2005

Resigned: 02 July 2007

William D.

Position: Director

Appointed: 02 September 2005

Resigned: 02 July 2007

Natalie D.

Position: Secretary

Appointed: 25 August 2005

Resigned: 02 September 2005

Nicholas B.

Position: Director

Appointed: 25 August 2005

Resigned: 13 April 2009

Natalie D.

Position: Director

Appointed: 25 August 2005

Resigned: 18 March 2013

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 25 August 2005

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 25 October 2004

Resigned: 25 August 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Idis Group Holdings Limited from Burton-On-Trent, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Idis Group Holdings Limited

Pitcairn House Crown Square, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	05390347
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 2516	August 15, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 1st, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 28th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, April 2018	accounts	Free Download (17 pages)
SH01	Capital declared on November 15, 2017: 1374846.00 GBP filed on: 22nd, November 2017	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 16th, November 2017	capital	Free Download (1 page)
SH19	Capital declared on November 16, 2017: 1.00 GBP filed on: 16th, November 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 18th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 24th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 16th, July 2015	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from November 30, 2015 to June 30, 2015 filed on: 18th, June 2015	accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 12th, May 2015	incorporation	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 28, 2014: 34358.63 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 28th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2013: 34358.63 GBP	capital
AA	Full accounts data made up to November 30, 2012 filed on: 29th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 20th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 4th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2010 filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 12th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 7th, April 2009	accounts	Free Download (14 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 18th, November 2008	accounts	Free Download (14 pages)
363a	Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (6 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 17th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 17th, July 2007	accounts	Free Download (14 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 19th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 19th, September 2006	accounts	Free Download (13 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 447264 shares on September 2, 2005. Value of each share 1 £. filed on: 8th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 447264 shares on September 2, 2005. Value of each share 1 £. filed on: 8th, November 2005	capital	Free Download (2 pages)
123	£ nc 1374343/1374345 10/10/05 filed on: 8th, November 2005	capital	Free Download (1 page)
123	£ nc 1374343/1374345 10/10/05 filed on: 8th, November 2005	capital	Free Download (1 page)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 927079 shares on September 2, 2005. Value of each share 1 £, total number of shares: 927081. filed on: 20th, September 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 02/09/05 filed on: 20th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 02/09/05 filed on: 20th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 927079 shares on September 2, 2005. Value of each share 1 £, total number of shares: 927081. filed on: 20th, September 2005	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2005	incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2005	incorporation	Free Download (22 pages)
88(2)R	Alloted 1 shares on August 25, 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on August 25, 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, September 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2004	incorporation	Free Download (30 pages)

Idis Group Limited BURTON-ON-TRENT

Idis Group Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Nicholas K.

Amanda M.

Martin A.

Martin A.

James H.

Shaun C.

Peter G.

Richard H.

Eversecretary Limited

Soimitra D.

Gary M.

Gary M.

William D.

William D.

Natalie D.

Nicholas B.

Natalie D.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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