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Idw Investment Ltd LONDON


Idw Investment Ltd is a private limited company registered at 2A Ryecroft Street, London SW6 3TT. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 1 director.
Director William M., appointed on 22 October 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House information there was a change of name on 2020-10-22 and their previous name was Randazzo Sport Management Ltd.
The last confirmation statement was sent on 2023-06-19 and the date for the subsequent filing is 2024-07-03. Likewise, the accounts were filed on 28 April 2022 and the next filing is due on 28 January 2024.

Idw Investment Ltd Address / Contact

Office Address 2a Ryecroft Street
Town London
Post code SW6 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12342844
Date of Incorporation Mon, 2nd Dec 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 28th April
Company age 5 years old
Account next due date Sun, 28th Jan 2024 (92 days after)
Account last made up date Thu, 28th Apr 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

William M.

Position: Director

Appointed: 22 October 2020

Francesco R.

Position: Director

Appointed: 02 October 2020

Resigned: 22 October 2020

Cinzia C.

Position: Director

Appointed: 12 August 2020

Resigned: 02 October 2020

Francesco R.

Position: Director

Appointed: 02 December 2019

Resigned: 12 August 2020

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is William M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Francesco R. This PSC has significiant influence or control over the company,. Moving on, there is Cinzia C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William M.

Notified on 22 October 2020
Nature of control: 75,01-100% shares

Francesco R.

Notified on 2 October 2020
Ceased on 22 October 2020
Nature of control: significiant influence or control

Cinzia C.

Notified on 12 August 2020
Ceased on 2 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Francesco R.

Notified on 2 December 2019
Ceased on 12 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Randazzo Sport Management October 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-04-282023-04-28
Balance Sheet
Cash Bank On Hand2 8606756 815600
Current Assets2 8607208 0381 800
Debtors 451 1001 200
Net Assets Liabilities1001002 69147 500
Property Plant Equipment50 50098 66598 66546 500
Other
Administrative Expenses 238 786109 231 
Average Number Employees During Period 111
Cost Sales 620 445844 556 
Creditors  700800
Disposals Property Plant Equipment   500
Fixed Assets50 50098 66598 66546 500
Gross Profit Loss 240 442111 889 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment50 500   
Net Current Assets Liabilities1001008 0381 000
Operating Profit Loss 1 6562 658 
Profit Loss 1 6562 658 
Profit Loss On Ordinary Activities Before Tax 1 6562 658 
Property Plant Equipment Gross Cost50 50098 66547 00046 500
Provisions For Liabilities Balance Sheet Subtotal 97 629104 012 
Total Assets Less Current Liabilities100100106 70347 500
Trade Debtors Trade Receivables 451 223 
Turnover Revenue 860 887956 445 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal100100  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 19th June 2023
filed on: 19th, June 2023
Free Download (3 pages)

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