-
IDE GROUP SUBHOLDINGS LIMITED - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 08365407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, One London Square
- Cross Lanes
- Guildford
- Surrey
- GU1 1UN Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK
Management
- Managing Directors
- PARKER, Andrew George
- SMITH, Andrew Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-17
- Age Of Company 2013-01-17 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ide Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CORETX SUBHOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
-
IDE GROUP SUBHOLDINGS LIMITED Company Description
- IDE GROUP SUBHOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08365407. Its current trading status is "live". It was registered 2013-01-17. It was previously called CORETX SUBHOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2013-10-31.It can be contacted at Third Floor, One London Square .
Get IDE GROUP SUBHOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ide Group Subholdings Limited - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
- 2013-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IDE GROUP SUBHOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-appointment-of-liquidator (2024-05-17) - 600
-
liquidation-voluntary-removal-of-liquidator-by-court (2024-05-17) - LIQ10
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-01-09) - MR04
-
confirmation-statement-with-no-updates (2023-01-30) - CS01
-
legacy (2023-05-17) - AGREEMENT2
-
legacy (2023-05-17) - PARENT_ACC
-
liquidation-voluntary-declaration-of-solvency (2023-08-01) - LIQ01
-
legacy (2023-06-07) - GUARANTEE2
-
resolution (2023-07-17) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
-
change-person-director-company-with-change-date (2023-07-17) - CH01
-
change-to-a-person-with-significant-control (2023-06-13) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-07) - AA
-
liquidation-voluntary-appointment-of-liquidator (2023-07-17) - 600
keyboard_arrow_right 2022
-
legacy (2022-10-11) - GUARANTEE2
-
legacy (2022-10-11) - AGREEMENT2
-
legacy (2022-10-11) - PARENT_ACC
-
change-person-director-company-with-change-date (2022-11-21) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
-
confirmation-statement-with-no-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
-
legacy (2021-01-15) - AGREEMENT2
-
legacy (2021-02-17) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
-
legacy (2021-02-17) - AGREEMENT2
-
legacy (2021-02-17) - GUARANTEE2
-
legacy (2021-01-15) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2021-04-23) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
-
termination-director-company-with-name-termination-date (2021-09-09) - TM01
-
legacy (2021-09-23) - AGREEMENT2
-
legacy (2021-09-23) - GUARANTEE2
-
legacy (2021-09-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
-
appoint-person-director-company-with-name-date (2021-09-02) - AP01
-
termination-director-company-with-name-termination-date (2021-03-18) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
-
legacy (2019-10-04) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
legacy (2019-10-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
-
legacy (2019-10-04) - GUARANTEE2
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-06) - AP01
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
appoint-person-director-company-with-name-date (2018-09-03) - AP01
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
-
appoint-person-director-company-with-name-date (2018-04-23) - AP01
-
termination-director-company-with-name-termination-date (2018-04-23) - TM01
-
confirmation-statement-with-updates (2018-01-31) - CS01
-
change-to-a-person-with-significant-control (2018-01-26) - PSC05
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
resolution (2017-11-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
accounts-with-accounts-type-group (2016-02-23) - AA
-
resolution (2016-07-20) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
resolution (2016-04-19) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-04-19) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
-
capital-allotment-shares (2016-03-15) - SH01
-
auditors-resignation-company (2016-03-02) - AUD
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
-
change-account-reference-date-company-current-extended (2016-02-26) - AA01
-
appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
accounts-with-accounts-type-group (2015-08-07) - AA
-
resolution (2015-10-23) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
appoint-person-director-company-with-name (2013-08-07) - AP01
-
memorandum-articles (2013-06-04) - MEM/ARTS
-
resolution (2013-06-04) - RESOLUTIONS
-
capital-allotment-shares (2013-06-03) - SH01
-
capital-alter-shares-subdivision (2013-06-03) - SH02
-
capital-name-of-class-of-shares (2013-06-03) - SH08
-
mortgage-create-with-deed-with-charge-number (2013-05-18) - MR01
-
incorporation-company (2013-01-17) - NEWINC
-
change-account-reference-date-company-current-shortened (2013-01-18) - AA01