About

Registered Number: 03332025
Date of Incorporation: 12/03/1997 (24 years and 1 month ago)
Company Status: Active
Registered Address: 20 Abbotswood Road, London, SW16 1AP,

 

Established in 1997, Ideation Ltd are based in London, it's status in the Companies House registry is set to "Active". The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bryan Guy Wilsher/
1953-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 25 March 2020
SH08 - Notice of name or other designation of class of shares 27 February 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 12 March 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 15 March 2017
AA01 - Change of accounting reference date 11 February 2017
AA - Annual Accounts 07 September 2016
AD01 - Change of registered office address 30 July 2016
AR01 - Annual Return 15 April 2016
SH01 - Return of Allotment of shares 26 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 18 January 2015
SH01 - Return of Allotment of shares 27 June 2014
RESOLUTIONS - N/A 02 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 19 January 2013
AR01 - Annual Return 15 March 2012
AP01 - Appointment of director 15 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2012
AA - Annual Accounts 22 January 2012
AA01 - Change of accounting reference date 13 August 2011
CH01 - Change of particulars for director 15 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2011
AD01 - Change of registered office address 12 May 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 22 March 2010
CH04 - Change of particulars for corporate secretary 22 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 19 December 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
363a - Annual Return 31 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 28 April 2005
287 - Change in situation or address of Registered Office 13 April 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 02 October 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
363s - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
AA - Annual Accounts 22 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
363s - Annual Return 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
AA - Annual Accounts 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 12 March 2001
CERTNM - Change of name certificate 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 14 January 2000
RESOLUTIONS - N/A 20 June 1999
363s - Annual Return 24 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 24 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1998
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
NEWINC - New incorporation documents 12 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.