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Nom

Idea Group LTD

Adresse
2 Kinsbourne Court
96-100 Luton Road
Harpenden
Hertfordshire
AL5 3BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2023
Company Register Name Idea Group Limited
Company Register Address Unit 10.G.1, The Leather Market
London
SE1 3ER
Société Numéro de Registre 04087001 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)62012 - Programmation informatique
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fimatix Uk Ltd Status: Active Notified: 23/05/2022 Companies House Number: 10860988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broomcraig Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2022 Companies House Number: 09054808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Howarth, Timothy Craig London, England Status: Active Notified: 23/05/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nadin, Simon John London, England Status: Active Notified: 23/05/2023 Role: Secretary
    Lyall, Ian Munro Kinsbourne Green, Harpenden Status: Ceased Notified: 10/10/2000 Ceased: 28/08/2023 Date of Birth: 06/1963 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Idea Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04251975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Idea People Limited Status: Active Notified: 06/04/2016 Companies House Number: 04087303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors