Idom (UK) Limited in 106a Weston Street LONDON

Idom (UK) Limited LONDON

Idom (UK) started in year 2001 as Private Limited Company with registration number 04185250. The Idom (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Unit 17G The Leathermarket. Postal code: SE1 3QB.

At the moment there are 5 directors in the the firm, namely Viral B., Mauricio G. and Xabier R. and others. In addition one secretary - Alberto P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eleanor R. who worked with the the firm until 22 November 2019.

Idom (UK) Limited Address / Contact

Office Address	Unit 17G The Leathermarket
Office Address2	106a Weston Street
Town	London
Post code	SE1 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04185250
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Architectural activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Viral B.

Position: Director

Appointed: 01 March 2022

Mauricio G.

Position: Director

Appointed: 01 March 2022

Xabier R.

Position: Director

Appointed: 06 December 2019

Alberto P.

Position: Secretary

Appointed: 22 November 2019

Alvaro R.

Position: Director

Appointed: 14 February 2017

Luis R.

Position: Director

Appointed: 27 May 2005

Angel R.

Position: Director

Appointed: 20 November 2019

Resigned: 22 February 2022

Eleanor R.

Position: Secretary

Appointed: 10 May 2016

Resigned: 22 November 2019

Francisco Q.

Position: Director

Appointed: 08 February 2013

Resigned: 01 March 2022

Fernando Q.

Position: Director

Appointed: 27 May 2005

Resigned: 10 February 2017

Fernando P.

Position: Director

Appointed: 19 July 2001

Resigned: 30 April 2013

Victor V.

Position: Director

Appointed: 27 March 2001

Resigned: 19 February 2003

Jesus S.

Position: Director

Appointed: 27 March 2001

Resigned: 01 March 2022

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 22 March 2001

Resigned: 01 April 2016

Temple Direct Limited

Position: Corporate Director

Appointed: 22 March 2001

Resigned: 27 March 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Viral B. This PSC. The second entity in the PSC register is Idom Sa that entered 48015 Bilbao, Spain as the official address. This PSC has a legal form of "a partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Francisco Q., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .

Viral B.

Notified on	1 March 2022
Nature of control:	right to appoint and remove directors

Idom Sa

23 Avenida De Zarandoa, 23, 48015 Bilbao, Vizcaya, Spain

Legal authority	De Sociedades De Capital
Legal form	Partnership
Country registered	Spain
Place registered	Registrador Mercantil De La Provincia De Bizkaia
Registration number	A48070999
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Francisco Q.

Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	right to appoint and remove directors

Eleanor R.

Notified on	6 April 2016
Ceased on	3 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	116 010	173 588	2 240	5 412	14 252
Current Assets	210 572	598 902	597 274	600 875	533 568
Debtors	94 562	425 314	595 034	595 463	519 316
Other Debtors	6 411	93 084	56 815	69 720	37 683
Property Plant Equipment	21 494	28 373	50 864	35 376	15 399

Other
Accumulated Depreciation Impairment Property Plant Equipment	67 689	75 473	88 892	104 380	108 755
Amounts Owed By Related Parties	22 679		213 905	228 701	92 721
Amounts Owed To Group Undertakings	267 694	731 016	688 626	670 725	1 064 496
Average Number Employees During Period		14	39	36	25
Bank Borrowings Overdrafts	578 509	121 760	582 265	1 074 486	1 391 364
Creditors	940 793	1 222 648	1 383 227	2 102 339	2 622 871
Increase From Depreciation Charge For Year Property Plant Equipment		7 784	13 419	15 488	12 588
Net Current Assets Liabilities	-730 221	-623 746	-785 953	-1 501 464	-2 089 303
Other Creditors	56 656	269 075	-10 485	190 876	83 706
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 213
Other Disposals Property Plant Equipment					16 269
Other Taxation Social Security Payable	21 666	25 301	69 782	89 302	80 941
Profit Loss	-794 101	113 354	-408 952	-730 999
Property Plant Equipment Gross Cost	89 183	103 846	139 756	139 756	124 154
Total Additions Including From Business Combinations Property Plant Equipment		14 663	35 910		667
Total Assets Less Current Liabilities	-708 727	-595 373	-735 089	-1 466 088	-2 073 904
Trade Creditors Trade Payables	16 268	75 496	53 039	76 950	2 364
Trade Debtors Trade Receivables	65 472	332 230	324 314	297 042	388 912

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 12th, April 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 3rd, June 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th April 2015: 485000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th March 2014: 485000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (16 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, February 2007	accounts	Free Download (18 pages)
363a	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, February 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
363a	Annual return up to 3rd April 2004 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 3rd April 2004 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (15 pages)
363a	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (14 pages)
363a	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 31st, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 31st, July 2001	accounts	Free Download (1 page)

Idom (UK) Limited LONDON

Idom (UK) Limited Address / Contact

Company Information / Profile

Company staff

Viral B.

Mauricio G.

Xabier R.

Alberto P.

Alvaro R.

Luis R.

Angel R.

Eleanor R.

Francisco Q.

Fernando Q.

Fernando P.

Victor V.

Jesus S.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Annual reports financial information

Company filings

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