Iduna Ventures Limited in Beare Green DORKING

Iduna Ventures Limited DORKING

Iduna Ventures Limited was formally closed on 2021-12-23. Iduna Ventures was a private limited company that was situated at Sunrise House Newdigate Road, Beare Green, Dorking, RH5 4QD, Surrey, ENGLAND. The company (formally started on 2004-03-22) was run by 1 director and 1 secretary.
Director Diane J. who was appointed on 26 January 2006.
Moving on to the secretaries, we can name: Diane J. appointed on 26 January 2006.

The company was classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2020-03-22 and last time the accounts were sent was on 31 March 2019. 2016-03-22 is the date of the latest annual return.

Iduna Ventures Limited Address / Contact

Office Address	Sunrise House Newdigate Road
Office Address2	Beare Green
Town	Dorking
Post code	RH5 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05079988
Date of Incorporation	Mon, 22nd Mar 2004
Date of Dissolution	Thu, 23rd Dec 2021
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 3rd May 2021
Last confirmation statement dated	Sun, 22nd Mar 2020

Company staff

Diane J.

Position: Director

Appointed: 26 January 2006

Diane J.

Position: Secretary

Appointed: 26 January 2006

John F.

Position: Director

Appointed: 25 March 2004

Resigned: 11 March 2019

Yvonne P.

Position: Secretary

Appointed: 25 March 2004

Resigned: 16 July 2005

People with significant control

Diane J.

Notified on	12 March 2019
Nature of control:	75,01-100% shares

John F.

Notified on	23 May 2016
Ceased on	11 March 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 11th September 2020. New Address: Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD. Previous address: Abingerwood Holmbury Road Ewhurst GU6 7SJ filed on: 11th, September 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 11th September 2020. New Address: Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD. Previous address: Abingerwood Holmbury Road Ewhurst GU6 7SJ filed on: 11th, September 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 21st, October 2019	accounts	Free Download (6 pages)
TM01	11th March 2019 - the day director's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
CH01	On 8th April 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 18th April 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (7 pages)
363(288)	31st March 2006 Annual return (Registered office changed on 31/03/06)	annual return
363s	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (7 pages)
287	Registered office changed on 16/03/06 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT filed on: 16th, March 2006	address	Free Download (1 page)
288a	On 16th March 2006 New secretary appointed;new director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288a	On 16th March 2006 New secretary appointed;new director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 16/03/06 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT filed on: 16th, March 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
288b	On 10th August 2005 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 10th August 2005 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 25th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 25th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2004	capital	Free Download (2 pages)
288a	On 6th May 2004 New secretary appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On 6th May 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On 6th May 2004 New secretary appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On 6th May 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288b	On 24th March 2004 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On 24th March 2004 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On 24th March 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On 24th March 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (9 pages)

Iduna Ventures Limited DORKING

Iduna Ventures Limited Address / Contact

Company Information / Profile

Company staff

Diane J.

Diane J.

John F.

Yvonne P.

People with significant control

Company filings

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