Ideas Box Ltd. Head office in London. Check Director.

Ideas Box Ltd, London

Ideas Box Ltd is a private limited company. Formerly, it was called The Original Chocolate Fountain Limited (changed on 2010-10-05). Registered at Unit 11, Cranleigh Mews, London SW11 2QL, this 21 years old business was incorporated on 2003-04-14 and is officially classified as "event catering activities" (Standard Industrial Classification: 56210).
1 director can be found in the firm: William W. (appointed on 14 April 2003). Moving on to the secretaries (1 in total), we can name: Louise W. (appointed on 14 April 2003).

About
Name: Ideas Box Ltd
Number: 04733835
Incorporation date: 2003-04-14
End of financial year: 30 April


Address:	Unit 11 Cranleigh Mews London SW11 2QL
SIC code:	56210 - Event catering activities

Company staff

People with significant control

William W.

6 April 2016

Nature of control:	significiant influence or control

Louise W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	74,659	156,182	139,977	71,057	61,721	116,233	258,841	120,496	53,541	88,387	99,704	197,413
Fixed Assets	-	-	101,315	91,835	124,880	106,798	67,144	106,487	68,286	-	-	-
Total Assets Less Current Liabilities	18,864	70,103	114,929	46,117	77,345	93,001	104,868	133,314	75,246	-31,895	27,889	178,648
Intangible Fixed Assets	-	-	-	2,437	1,625	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	18,864	70,103	114,929	28,532	35,395	-	-	-	-	-	-	-
Tangible Fixed Assets	39,683	47,496	101,315	89,398	123,255	-	-	-	-	-	-	-

The deadline for Ideas Box Ltd confirmation statement filing is 2024-05-31. The most current confirmation statement was filed on 2023-05-17. The deadline for a subsequent statutory accounts filing is 31 January 2025. Most recent accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: William W. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 6th, January 2022 \| accounts	Free Download (14 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 6th, January 2022 \| accounts	Free Download (14 pages)
SH01	Capital declared on Tue, 24th Sep 2019: 2.60 GBP filed on: 28th, October 2019 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on Tue, 24th Sep 2019 filed on: 28th, October 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, October 2019 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th May 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 5th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the original chocolate fountain LIMITEDcertificate issued on 05/10/10 filed on: 5th, October 2010 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on Tue, 5th Oct 2010. Old Address: Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS filed on: 5th, October 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS filed on: 12th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/06/2009 from 325 city road london EC1V 1LJ filed on: 6th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
288a	On Thu, 15th May 2003 New secretary appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On Thu, 15th May 2003 New director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On Thu, 15th May 2003 New director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On Thu, 15th May 2003 New secretary appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 04/05/03 from: 325 city road london EC1V 1LJ filed on: 4th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/05/03 from: 325 city road london EC1V 1LJ filed on: 4th, May 2003 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 3. filed on: 4th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 3. filed on: 4th, May 2003 \| capital	Free Download (2 pages)
288b	On Wed, 16th Apr 2003 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On Wed, 16th Apr 2003 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On Wed, 16th Apr 2003 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On Wed, 16th Apr 2003 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2003 \| incorporation	Free Download (9 pages)

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