Company number 06497339
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of IDEALBOX LIMITED are www.idealbox.co.uk, and www.idealbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idealbox Limited is a Private Limited Company.
The company registration number is 06497339. Idealbox Limited has been working since 07 February 2008.
The present status of the company is Active. The registered address of Idealbox Limited is 4th Floor Clerk S Well House 20 Britton Street London Ec1m 5ua. . MAPSBURY SECRETARIES LIMITED is a Secretary of the company. PATETTA ROTTA, Carlo is a Director of the company. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Secretary
MAPSBURY SECRETARIES LIMITED
Appointed Date: 07 February 2008
Persons With Significant Control
Mr Carlo Patetta Rotta
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
IDEALBOX LIMITED Events
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2014
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
08 Mar 2010
Director's details changed for Carlo Patetta Rotta on 1 October 2009
26 Oct 2009
Total exemption full accounts made up to 28 February 2009
18 Mar 2009
Return made up to 07/02/09; full list of members
12 Mar 2009
Director's change of particulars / carlo patetta rotta / 01/07/2008
07 Feb 2008
Incorporation