MINISTRY OF IDEAS REGISTERED LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 08079164
- Last Updated: 01 Mar 2024
Company Profile
MINISTRY OF IDEAS REGISTERED LIMITED was incorporated on Tuesday, May 22, 2012 as a Private Limited Company with registered address in LONDON. MINISTRY OF IDEAS REGISTERED 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 12 years 5 months and 18 days.
| Name | MINISTRY OF IDEAS REGISTERED LIMITED |
|---|---|
| Company number | 08079164 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Innovise Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moi Holdings Ltd Level Street, DY5 1XR |
Dates: Wednesday, May 9, 2018 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Moi Holdings Limited Waterfront East, Level Street, DY5 1XR |
Dates: Wednesday, May 9, 2018 - Wednesday, May 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Innovise Limited Waterfront East, Level Street, DY5 1XR |
Dates: Thursday, March 29, 2018 - Wednesday, May 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Jason Trigg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINISTRY OF IDEAS REGISTERED LIMITED | 22 May 2012 |
| MINISTRY OF IDEAS REGISTERED LIMITED | 22 Jan 2014 |
| CARDINAL BUSINESS SOLUTIONS LIMITED | 31 Jul 2014 |