IDEA HOLDING LTD
LONDON MTI GLOBAL TEAM LTD

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09094322
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Ms Weronika Walczyna as a director on 21 March 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of IDEA HOLDING LTD are www.ideaholding.co.uk, and www.idea-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Idea Holding Ltd is a Private Limited Company. The company registration number is 09094322. Idea Holding Ltd has been working since 19 June 2014. The present status of the company is Active. The registered address of Idea Holding Ltd is 85 Great Portland Street 1st Floor London England W1w 7lt. . JASINSKI, Kazimierz Piotr is a Director of the company. WALCZYNA, Weronika is a Director of the company. Director KMIECIK, Tomasz Piotr has been resigned. Director MORYC, Agnieszka has been resigned. The company operates in "Business and domestic software development".


idea holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JASINSKI, Kazimierz Piotr
Appointed Date: 22 February 2017
37 years old
Director
WALCZYNA, Weronika
Appointed Date: 21 March 2017
36 years old

Resigned Directors

Director
KMIECIK, Tomasz Piotr
Resigned: 20 February 2017
Appointed Date: 19 June 2014
46 years old
Director
MORYC, Agnieszka
Resigned: 22 February 2017
Appointed Date: 20 February 2017
46 years old

Persons With Significant Control

Mr Kazimierz Piotr Jasinski
Notified on: 24 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more

IDEA HOLDING LTD Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
21 Mar 2017
Appointment of Ms Weronika Walczyna as a director on 21 March 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
22 Feb 2017
Termination of appointment of Agnieszka Moryc as a director on 22 February 2017
...
... and 4 more events
20 Feb 2017
Registered office address changed from 71 Sutton Hall Road Hounslow London TW5 0PX to 85 Great Portland Street 1st Floor London W1W 7LT on 20 February 2017
25 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
11 May 2016
Micro company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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