Idealogy Group Limited

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General information

Name:

Idealogy Group Ltd

Office Address:

11 Portland Street SO14 7EB Southampton

Number: 05436912

Incorporation date: 2005-04-27

Dissolution date: 2022-12-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05436912 nineteen years ago, Idealogy Group Limited had been a private limited company until 2022/12/20 - the day it was dissolved. The firm's latest registration address was 11 Portland Street, Southampton. The company was known as Bondco 1109 until 2005/06/29 then the business name was changed.

According to the following company's directors directory, there were nine directors including: Sarah D. and Simon D..

Executives who had control over the firm were as follows: Sarah D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Simon D. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Idealogy Group Limited 2005-06-29
  • Bondco 1109 Limited 2005-04-27

Financial data based on annual reports

Company staff

Sarah D.

Role: Director

Appointed: 02 November 2015

Latest update: 24 September 2023

Sarah D.

Role: Secretary

Appointed: 01 March 2015

Latest update: 24 September 2023

Simon D.

Role: Director

Appointed: 04 September 2007

Latest update: 24 September 2023

People with significant control

Sarah D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 June 2020
Confirmation statement next due date 11 May 2023
Confirmation statement last made up date 27 April 2022
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 March 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 29 January 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 November 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to Wednesday 29th June 2022 (was Thursday 30th June 2022). (AA01)
filed on: 30th, June 2022
accounts
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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