IDEA GROUP LIMITED

UNIT 10.G.1, THE LEATHER MARKET, WESTON STREET, LONDON  SE1 3ER
  • Active
  • Private Limited Company
  • Company No. 04087001
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IDEA GROUP LIMITED was incorporated on Tuesday, October 10, 2000 as a Private Limited Company with registered address in LONDON. IDEA GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 11 months and 12 days.

Name IDEA GROUP LIMITED
Company number 04087001
Company type Private Limited Company
Incorporation date 10 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 10.G.1, THE LEATHER MARKET
WESTON STREET
LONDON
SE1 3ER
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fimatix Uk Ltd Unit 11.1.1, Weston Street, SE1 3ER Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Broomcraig Limited The Close, AL5 3NB Dates: Wednesday, April 6, 2016 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-22 days left)
Latest accounts 30 November 2022
Next confirmation statement due 07 November 2016
Last confirmation statement dated 10 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
IDEA GROUP LIMITED 10 Oct 2000