IDEA FABRIK PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 07092622
Status Active
Incorporation Date 1 December 2009
Company Type Public Limited Company
Address 4TH FLOOR 36, SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 8 July 2016 GBP 1,557,099.73 . The most likely internet sites of IDEA FABRIK PLC are www.ideafabrik.co.uk, and www.idea-fabrik.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idea Fabrik Plc is a Public Limited Company. The company registration number is 07092622. Idea Fabrik Plc has been working since 01 December 2009. The present status of the company is Active. The registered address of Idea Fabrik Plc is 4th Floor 36 Spital Square London E1 6dy. . MAY, Graham Philip is a Secretary of the company. BERKOVS, Boriss is a Director of the company. SHALASH, Oleksandr is a Director of the company. Secretary DOBISCH, Ralf Thomas has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DOBISCH, Ralf Thomas has been resigned. Director HOLLINS, Philip Martin has been resigned. Director JENKINS, John Paul has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 01 June 2011
Director
BERKOVS, Boriss
Appointed Date: 13 May 2015
38 years old
Director
SHALASH, Oleksandr
Appointed Date: 01 December 2009
56 years old

Resigned Directors

Secretary
DOBISCH, Ralf Thomas
Resigned: 01 June 2011
Appointed Date: 01 December 2009
Secretary
CETC (NOMINEES) LIMITED
Resigned: 01 December 2009
Appointed Date: 01 December 2009
Director
DOBISCH, Ralf Thomas
Resigned: 19 December 2011
Appointed Date: 01 December 2009
55 years old
Director
HOLLINS, Philip Martin
Resigned: 01 December 2009
Appointed Date: 01 December 2009
78 years old
Director
JENKINS, John Paul
Resigned: 13 May 2015
Appointed Date: 01 December 2009
75 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 01 December 2009
Appointed Date: 01 December 2009

IDEA FABRIK PLC Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,557,099.73
23 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,532,316.750
...
... and 45 more events
18 Jan 2010
Appointment of Ralf Thomas Dobisch as a secretary
13 Jan 2010
Appointment of Oleksandr Shalash as a director
13 Jan 2010
Appointment of Ralf Thomas Dobisch as a director
13 Jan 2010
Appointment of John Paul Jenkins as a director
01 Dec 2009
Incorporation

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