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 - READING

This company is listed in the following categories:
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

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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

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