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Idec Promotions Limited

Idec Promotions Limited is an active company incorporated on 4 May 2004 with the registered office located in London, Greater London. Idec Promotions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05117392
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
219 Harbour Yard Chelsea Harbour
London
SW10 0XD
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD
Telephone
020 72259166
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in UK • Born in Jul 1959
Director • Co Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Chel (Shares) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City And General (Holborn) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Internet) Ltd
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
Hotel Innovations Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Holdings) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (No.1) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
Brands
Design Restaurant by Social Pantry
Design Restaurant by Social Pantry is located on the Ground Floor of the North Dome at the Design Centre, Chelsea Harbour.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286
Decreased by £785 (-73%)
Turnover
£1.63M
Decreased by £526.54K (-24%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£553.44K
Increased by £188.9K (+52%)
Total Liabilities
-£495.03K
Increased by £197K (+66%)
Net Assets
£58.41K
Decreased by £8.09K (-12%)
Debt Ratio (%)
89%
Increased by 7.69% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 28 Jun 2023
Mrs Nikki Cole Details Changed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Resolutions
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on 21 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2024
Submitted on 20 Jan 2024
Repayment History
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