General information

Name:

Idea Group Ltd

Office Address:

Unit 10.g.1, The Leather Market Weston Street SE1 3ER London

Number: 04087001

Incorporation date: 2000-10-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01582766741

Emails:

  • info@ideagroup.co.uk
  • recruitment@ideagroup.co.uk
  • support@ideagroup.co.uk

Website

www.ideagroup.co.uk

Description

Data updated on:

Idea Group came into being in 2000 as a company enlisted under no 04087001, located at SE1 3ER London at Unit 10.g.1, The Leather Market. The company has been in business for 24 years and its last known state is active. This firm's declared SIC number is 70229 - Management consultancy activities other than financial management. 2022-11-30 is the last time account status updates were reported.

As for the following limited company, all of director's assignments have so far been carried out by Timothy H. who was chosen to lead the company in 2022. Since Tuesday 7th August 2018 Michael C., had been performing the duties for the limited company till the resignation in 2022. In addition another director, including Stephen B. resigned in 2022. Furthermore, the managing director's assignments are often assisted with by a secretary - Simon N., who joined the limited company on Tuesday 23rd May 2023.

Financial data based on annual reports

Company staff

Simon N.

Role: Secretary

Appointed: 23 May 2023

Latest update: 18 March 2024

Timothy H.

Role: Director

Appointed: 23 May 2022

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Fimatix Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Unit 11.1.1, Weston Street, SE1 3ER and was registered as a PSC under the reg no 10860988.

Fimatix Uk Ltd
Address: The Leather Market Unit 11.1.1, Weston Street, London, SE1 3ER, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10860988
Notified on 23 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Broomcraig Limited
Address: 16 The Close, Harpenden, AL5 3NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09054808
Notified on 6 April 2016
Ceased on 23 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 23 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 23 June 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 21 January 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 5 May 2015
Annual Accounts 21/08/2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21/08/2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 29/08/2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29/08/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
23
Company Age

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