IDEFIGO GROUP LIMITED - READING
Company Profile | Company Filings |
Overview
IDEFIGO GROUP LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
IDEFIGO GROUP LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
IDEFIGO GROUP LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
IDEFIGO GROUP LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK
READING
BERKSHIRE
RG7 4SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT SCOTT WATTIE | Nov 1970 | New Zealander | Director | 2016-11-16 | CURRENT |
MRS HELEN MARGARET WATTIE | Nov 1967 | British | Director | 2017-05-19 | CURRENT |
MR ALEKSANDER HABDANK | Aug 1971 | British | Director | 2020-01-02 | CURRENT |
MR RICHARD HYWEL BUCKNELL | Nov 1969 | British | Director | 2018-06-27 | CURRENT |
MR SCOTT GILMOUR | Aug 1957 | New Zealander | Director | 2017-05-19 | CURRENT |
KENNETH RONALD SMITH | Mar 1958 | British | Director | 2017-05-19 UNTIL 2017-10-01 | RESIGNED |
MR SIMON PHILIP GUY LEE | Mar 1961 | British | Director | 2018-06-27 UNTIL 2020-08-01 | RESIGNED |
MR NEIL ROBERT BOXER | Jan 1971 | British | Director | 2017-08-16 UNTIL 2020-10-02 | RESIGNED |
JACQUELINE MARIE EDWARDS | Jun 1957 | American | Director | 2017-05-19 UNTIL 2019-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Scott Wattie | 2016-11-16 - 2017-09-25 | 11/1970 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IDEFIGO_GROUP_LIMITED - Accounts | 2023-11-02 | 30-04-2023 | £26 Cash £3,756,811 equity |
IDEFIGO_GROUP_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £1,422 Cash £3,922,094 equity |
IDEFIGO_GROUP_LIMITED - Accounts | 2021-12-31 | 31-03-2021 | £4,032,487 equity |
Idefigo Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £4 Cash £3,093,220 equity |
Idefigo Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-27 | 31-03-2018 | £1,924,012 equity |