Menna Overview
Here’s a quick overview of IDEALS SOLUTIONS GROUP LIMITED 👀 — a London based business that started in 2014.
IDEALS SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No08910705
- Age12 years 5 months Incorporated 25 February 2014
- Officers2
Address
Suite 30 95 Wilton Road, London, SW1V 1BZ, United Kingdom
IDEALS SOLUTIONS GROUP LIMITED is an active company incorporated on 25 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Resolution
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRESTON REEVES COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Mar 2024 | |
| HANKES, Robert | director | Apr 1953 | 15 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Kristina Nguyen | Feb 1979 | 30 Jan 2023 |
| Mr Evgenii Sergeev | Apr 1983 | 06 Apr 2016 |
Related Companies
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KRESTON REEVES COMPANY SECRETARIAL LIMITED is a mutual person.
KRESTON REEVES COMPANY SECRETARIAL LIMITED is a mutual person.
HANKES, Robert are mutual persons.
MILLS, Barry Norman Frederick are mutual persons.
MILLS, Barry Norman Frederick are mutual persons.
MILLS, Barry Norman Frederick are mutual persons.
MILLS, Barry Norman Frederick are mutual persons.
MILLS, Barry Norman Frederick are mutual persons.
MILLS, Barry Norman Frederick are mutual persons.
LUMINA INNOVATIONS LIMITED
KRESTON REEVES COMPANY SECRETARIAL LIMITED is a mutual person.
IDEALS GROUP HOLDING LIMITED
KRESTON REEVES COMPANY SECRETARIAL LIMITED, HANKES, Robert are mutual persons.
STONE ISLAND (UK) RETAIL LIMITED
MILLS, Barry Norman Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of IDEALS SOLUTIONS GROUP LIMITED 👀 — a London based business that started in 2014.