IDEAONE LIMITED - ESSEX


Company Profile Company Filings

Overview

IDEAONE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
IDEAONE LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

IDEAONE LIMITED - ESSEX

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

249 CRANBROOK ROAD
ESSEX
IG1 4TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARCUS Dec 1943 British Director 1999-11-02 CURRENT
ALAN JEROME MARCUS Jul 1952 British Director 1999-11-02 CURRENT
DENISE SONIA MARCUS Sep 1953 Secretary 2004-09-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-11-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-10-21 UNTIL 1999-11-02 RESIGNED
MR DAVID MARCUS Dec 1943 British Secretary 1999-11-02 UNTIL 2004-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Marcus 2016-09-28 12/1943 Ownership of shares 25 to 50 percent
Alan Jerome Marcus 2016-09-28 7/1952 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFETAN PROPERTIES LIMITED ESSEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINDEN PROPERTIES (BASILDON) LIMITED LOUGHTON Dissolved... SMALL 7011 - Development & sell real estate
CALLCLEAR LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAVEFORM LIMITED ILFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HERTINGFORDBURY LAND LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DAVID JEROME JEWELLERY COLLECTION LTD ILFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RISEX WORLD LIMITED ILFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IDEAONE_LIMITED - Accounts 2023-07-29 31-10-2022 £10,697 Cash £1,886,501 equity
IDEAONE_LIMITED - Accounts 2022-07-29 31-10-2021 £4,817 Cash £1,887,880 equity
IDEAONE_LIMITED - Accounts 2021-07-30 31-10-2020 £1,125 Cash £1,889,196 equity
IDEAONE_LIMITED - Accounts 2020-06-09 31-10-2019 £558 Cash £1,890,512 equity
IDEAONE_LIMITED - Accounts 2019-07-31 31-10-2018 £841 Cash £1,891,931 equity
IDEAONE_LIMITED - Accounts 2018-07-14 31-10-2017 £1,317 Cash £1,893,216 equity
IDEAONE_LIMITED - Accounts 2017-07-22 31-10-2016 £401 Cash £1,893,992 equity
IDEAONE_LIMITED - Accounts 2016-07-29 31-10-2015 £6,642 Cash £1,895,278 equity

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