Idom (UK) Limited

General information

Name:

Idom (UK) Ltd

Office Address:

Unit 17G The Leathermarket 106a Weston Street SE1 3QB London

Number: 04185250

Incorporation date: 2001-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Idom (UK) is a firm registered at SE1 3QB London at Unit 17G The Leathermarket. This business was formed in 2001 and is registered under the registration number 04185250. This business has been actively competing on the UK market for 23 years now and company official state is active. The enterprise's classified under the NACE and SIC code 71111 which means Architectural activities. The company's most recent financial reports cover the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Friday 21st April 2023.

We have a team of five directors overseeing this specific company now, specifically Viral B., Mauricio G., Xabier R. and 2 remaining, listed below who have been executing the directors obligations since 2022. What is more, the managing director's duties are constantly backed by a secretary - Alberto P., who was selected by this company in November 2019.

Financial data based on annual reports

Company staff

Viral B.

Role: Director

Appointed: 01 March 2022

Latest update: 22 January 2024

Mauricio G.

Role: Director

Appointed: 01 March 2022

Latest update: 22 January 2024

Xabier R.

Role: Director

Appointed: 06 December 2019

Latest update: 22 January 2024

Alberto P.

Role: Secretary

Appointed: 22 November 2019

Latest update: 22 January 2024

Alvaro R.

Role: Director

Appointed: 14 February 2017

Latest update: 22 January 2024

Luis R.

Role: Director

Appointed: 27 May 2005

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: Viral B.. Idom Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in 48015 Bilbao at Avenida De Zarandoa, 23, Vizcaya and was registered as a PSC under the reg no A48070999.

Viral B.
Notified on 1 March 2022
Nature of control:
right to manage directors
Idom Sa
Address: 23 Avenida De Zarandoa, 23, 48015 Bilbao, Vizcaya, Spain
Legal authority De Sociedades De Capital
Legal form Partnership
Country registered Spain
Place registered Registrador Mercantil De La Provincia De Bizkaia
Registration number A48070999
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Francisco Q.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
right to manage directors
Eleanor R.
Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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