THE IDEAS MACHINE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1AT

Company number 08799661
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 7 MAGNOLIA GARDENS, ST ALBANS, HERTFORDSHIRE, AL1 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE IDEAS MACHINE LIMITED are www.theideasmachine.co.uk, and www.the-ideas-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The Ideas Machine Limited is a Private Limited Company. The company registration number is 08799661. The Ideas Machine Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of The Ideas Machine Limited is 7 Magnolia Gardens St Albans Hertfordshire Al1 1at. The company`s financial liabilities are £64.47k. It is £8.41k against last year. And the total assets are £73.19k, which is £-4.52k against last year. HARRISON, Oliver, Dr is a Director of the company. HARRISON-MIRAUER, Victoria is a Director of the company. The company operates in "Other business support service activities n.e.c.".


the ideas machine Key Finiance

LIABILITIES £64.47k
+14%
CASH n/a
TOTAL ASSETS £73.19k
-6%
All Financial Figures

Current Directors

Director
HARRISON, Oliver, Dr
Appointed Date: 19 September 2014
50 years old

Director
HARRISON-MIRAUER, Victoria
Appointed Date: 03 December 2013
51 years old

Persons With Significant Control

Mrs Victoria Harrison-Mirauer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Oliver Harrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE IDEAS MACHINE LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1.5

03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
22 Oct 2014
Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1.5

13 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

14 May 2014
Director's details changed for Mrs Victoria Harrison-Mirauer on 24 April 2014
14 May 2014
Registered office address changed from 14 Sopwell Lane St Albans Hertfordshire AL1 1RR United Kingdom on 14 May 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted