Idx Corporation London Limited

General information

Name:

Idx Corporation London Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 08386730

Incorporation date: 2013-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Idx Corporation London came into being in 2013 as a company enlisted under no 08386730, located at W1B 1DY London at 54 Portland Place. It has been in business for 11 years and its current state is active. This enterprise's registered with SIC code 31010 which means Manufacture of office and shop furniture. The company's latest financial reports describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Tuesday 31st January 2023.

There seems to be a single director currently supervising the following firm, namely Larry S. who's been executing the director's assignments for 11 years. The firm had been governed by Jeffrey O. till 2021. Furthermore another director, namely Matthew P. gave up the position on 2018-10-11. At least one secretary in this firm is a limited company: Broughton Secretaries Limited.

Financial data based on annual reports

Company staff

Larry S.

Role: Director

Appointed: 01 February 2021

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 29 May 2019

Address: Portland Place, London, W1B 1DY, England

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Ufp Industries, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Michigan at East Beltine Ne, Grand Rapids, Mi49525 and was registered as a PSC under the reg no 800032425.

Ufp Industries, Inc.
Address: 2801 East Beltine Ne, Grand Rapids, Michigan, Mi49525, United States
Legal authority Michigan, Usa
Legal form Corporation
Country registered Michigan
Place registered Department Of Licensing And Regulatory Affairs, Usa
Registration number 800032425
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Idx Corporation
Address: One Rider Trail Plaza Drive Suite 400, Earth City, St Louis, MO 63045, United States
Legal authority Usa
Legal form Corporation
Country registered Usa
Place registered State Of Delaware
Registration number 04-3480948
Notified on 6 April 2016
Ceased on 22 April 2020
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 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

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 31st Jan 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 31010 : Manufacture of office and shop furniture
11
Company Age

Closest Companies - by postcode