Idpp Resources Limited in LONDON

Idpp Resources Limited LONDON

Idpp Resources started in year 2000 as Private Limited Company with registration number 03961674. The Idpp Resources company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 65 Petty France. Postal code: SW1H 9EU. Since Wed, 15th Jun 2005 Idpp Resources Limited is no longer carrying the name I2i Resources.

There is a single director in the firm at the moment - John H., appointed on 31 March 2000. In addition, a secretary was appointed - James R., appointed on 1 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idpp Resources Limited Address / Contact

Office Address	65 Petty France
Town	London
Post code	SW1H 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03961674
Date of Incorporation	Fri, 31st Mar 2000
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

James R.

Position: Secretary

Appointed: 01 April 2019

John H.

Position: Director

Appointed: 31 March 2000

William W.

Position: Director

Appointed: 28 October 2009

Resigned: 21 December 2012

Patricia S.

Position: Secretary

Appointed: 31 March 2008

Resigned: 10 March 2009

William M.

Position: Secretary

Appointed: 13 May 2002

Resigned: 31 March 2008

William M.

Position: Director

Appointed: 08 January 2002

Resigned: 31 March 2008

Mandy H.

Position: Director

Appointed: 21 July 2000

Resigned: 31 July 2003

Mandy H.

Position: Secretary

Appointed: 21 July 2000

Resigned: 13 May 2002

Laurence P.

Position: Director

Appointed: 21 July 2000

Resigned: 28 November 2003

Sally W.

Position: Secretary

Appointed: 31 March 2000

Resigned: 21 July 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2000

Resigned: 31 March 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 31 March 2000

Resigned: 31 March 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Idpp Holdings Ltd from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Idpp Holdings Ltd

Portland House Bressenden Place, London, SW1E 5RS, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

I2i Resources	June 15, 2005

Annual reports financial information

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

Balance Sheet
Debtors	416 224	416 224	416 224	31 262

Other
Amounts Owed By Related Parties	416 224	416 224	416 224	31 262
Amounts Owed To Group Undertakings				31 260
Creditors				31 260
Dividends Paid				416 222
Net Current Assets Liabilities	416 224	416 224	416 224	2

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, November 2018	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, September 2005	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
363(288)	Fri, 30th Apr 2004 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 24th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 24th, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 3rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 3rd, January 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363(288)	Thu, 14th Jun 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 9th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 9th, March 2001	accounts	Free Download (1 page)

Idpp Resources Limited LONDON

Idpp Resources Limited Address / Contact

Company Information / Profile

Company staff

James R.

John H.

William W.

Patricia S.

William M.

William M.

Mandy H.

Mandy H.

Laurence P.

Sally W.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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