General information

Name:

Idea Factory En Limited

Office Address:

40 Bank Street S1 2DS Sheffield

Number: 08183694

Incorporation date: 2012-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was registered is 2012-08-17. Registered under 08183694, the company operates as a Private Limited Company. You can contact the main office of the company during office times under the following address: 40 Bank Street, S1 2DS Sheffield. This company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Idea Factory En Limited released its latest accounts for the financial year up to Wednesday 31st August 2022. Its most recent confirmation statement was filed on Monday 2nd January 2023.

Pablo G. and Osvaldo C. are the company's directors and have been managing the firm since March 2020. At least one secretary in this firm is a limited company: Coddan Secretary Service Limited.

The companies that control this firm are: First Buffalo Consulting Llc has substantial control or influence over the company. This business can be reached in Sheridan at N Gould St Ste 2759, 82801, Wy.

Financial data based on annual reports

Company staff

Pablo G.

Role: Director

Appointed: 25 March 2020

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 14 July 2017

Address: Baker Street, London, W1U 6TU, England

Latest update: 30 January 2024

Osvaldo C.

Role: Director

Appointed: 10 October 2016

Latest update: 30 January 2024

People with significant control

First Buffalo Consulting Llc
Address: 30 N Gould St Ste 2759, Sheridan, Wy, 82801, United States
Legal authority Wyoming Limited Liability Company Act
Legal form Limited Liability Company
Notified on 2 January 2018
Nature of control:
substantial control or influence
Osvaldo C.
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-17
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 June 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 October 2016
Annual Accounts 01 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 01 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 10 July 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 10 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 2, 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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