Ideas By Design Limited, Warwick
Ideas By Design Limited is a private limited company. Situated at Unit 3 Titan Business Centre, Spartan Close, Warwick CV34 6RR, this 27 years old firm was incorporated on 1996-10-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in the company: Damon P. (appointed on 22 July 2022), Andrew K. (appointed on 22 July 2022), Rebecca K. (appointed on 22 July 2022).
| About | |
|---|---|
| Name: Ideas By Design Limited | |
| Number: 03265758 | |
| Incorporation date: 1996-10-14 | |
| End of financial year: 30 September |
| Address: |
Unit 3 Titan Business Centre Spartan Close Warwick CV34 6RR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Gd Holdings Limited
22 July 2022
| Address | Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire, CV34 6RR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13145856 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin D.
6 April 2016 - 22 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janet D.
6 April 2016 - 22 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2023-09-30 |
| Current Assets | 622,627 | 828,576 | 843,329 | 906,178 | 969,263 | 843,658 | 821,526 | 1,166,359 | 1,065,515 | 1,017,733 | 1,118,210 | 1,184,022 | 1,122,768 | 1,056,247 |
| Fixed Assets | 267,530 | 213,155 | 320,513 | 309,128 | 277,459 | 312,992 | 277,404 | 247,539 | 243,043 | 217,164 | 190,186 | 171,103 | 150,159 | 137,066 |
| Intangible Fixed Assets | 31,704 | 29,968 | 61,844 | 77,238 | 85,693 | 103,953 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 667,661 | 816,375 | 870,069 | 970,232 | 1,035,166 | 985,992 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 235,826 | 183,187 | 258,669 | 231,890 | 191,766 | 209,039 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 688,432 | 828,798 | 895,982 | 989,474 | 1,049,805 | 1,007,069 | 925,283 | 909,795 | 802,024 | 584,361 | 478,884 | 518,838 | 557,463 | 271,415 |
The due date for Ideas By Design Limited confirmation statement filing is 2024-10-08. The most recent one was submitted on 2023-09-24. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Gd Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Titan Business Centre, Spartan Close, CV34 6RR Warwick, Warwickshire. Martin D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Janet D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened to Saturday 30th September 2023, originally was Wednesday 31st January 2024. filed on: 17th, July 2023 | accounts |
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