Company number 08183694
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Kingsley Secretaries Limited as a secretary on 31 December 2016; Registered office address changed from PO Box CV1 3PP the Apex the Apex 2 Sheriffs Orchard Coventry CV13PP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 13 February 2017; Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to PO Box CV1 3PP the Apex the Apex 2 Sheriffs Orchard Coventry CV13PP on 13 February 2017. The most likely internet sites of IDEA FACTORY EN LTD are www.ideafactoryen.co.uk, and www.idea-factory-en.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Idea Factory En Ltd is a Private Limited Company.
The company registration number is 08183694. Idea Factory En Ltd has been working since 17 August 2012.
The present status of the company is Active. The registered address of Idea Factory En Ltd is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. The company`s financial liabilities are £10.14k. It is £2.59k against last year. And the total assets are £35.3k, which is £7.76k against last year. CITARELLA, Osvaldo Roberto is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director POLAN, Christopher Maurice has been resigned. Director WHITE, Jason has been resigned. The company operates in "Other business support service activities n.e.c.".
idea factory en Key Finiance
LIABILITIES
£10.14k
+34%
CASH
n/a
TOTAL ASSETS
£35.3k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 17 August 2012
Director
WHITE, Jason
Resigned: 10 October 2016
Appointed Date: 09 May 2016
50 years old
IDEA FACTORY EN LTD Events
13 Feb 2017
Termination of appointment of Kingsley Secretaries Limited as a secretary on 31 December 2016
13 Feb 2017
Registered office address changed from PO Box CV1 3PP the Apex the Apex 2 Sheriffs Orchard Coventry CV13PP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 13 February 2017
13 Feb 2017
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to PO Box CV1 3PP the Apex the Apex 2 Sheriffs Orchard Coventry CV13PP on 13 February 2017
11 Oct 2016
Termination of appointment of Jason White as a director on 10 October 2016
11 Oct 2016
Appointment of Mr Osvaldo Roberto Citarella as a director on 10 October 2016
...
... and 8 more events
17 Dec 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-12-17
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ANNOTATION
Clarification a Second filed AR01 is registered on 25/06/2015
10 Jul 2014
Total exemption small company accounts made up to 31 August 2013
28 Mar 2014
Registered office address changed from , Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom on 28 March 2014
28 Aug 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
17 Aug 2012
Incorporation