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Idealbox Limited

Idealbox Limited is an active company incorporated on 7 February 2008 with the registered office located in London, Greater London. Idealbox Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06497339
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
20 Seymour Mews
London
W1H 6BQ
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Third Floor 55 Blandford Street London W1U 7HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Consultant • Italian • Lives in England • Born in Nov 1988
Director • Ukrainian • Lives in England • Born in Apr 1959
Secretary • British
Mr Carlo Patetta Rotta
PSC • Italian • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pretco Limited
Mapsbury Secretaries Limited is a mutual person.
Active
Bryland International Property Ltd
Mapsbury Secretaries Limited is a mutual person.
Active
Okroom Ltd
Lorenzo Ruggiero is a mutual person.
Active
Uniko Consultancy Limited
Lorenzo Ruggiero is a mutual person.
Active
WR&Co Lettings Limited
Lorenzo Ruggiero is a mutual person.
Active
Sport4health Community Interest Company
Mapsbury Secretaries Limited is a mutual person.
Dissolved
CTF Holdings Limited
Mapsbury Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£409.39K
Increased by £659 (0%)
Total Liabilities
-£544.24K
Increased by £5.18K (+1%)
Net Assets
-£134.85K
Decreased by £4.52K (+3%)
Debt Ratio (%)
133%
Increased by 1.05% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Mr Lorenzo Ruggiero Appointed
8 Months Ago on 1 Jan 2025
Halyna Demian Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Carlo Patetta Rotta Resigned
2 Years 4 Months Ago on 24 Apr 2023
Mrs Halyna Demian Appointed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Halyna Demian as a director on 31 December 2024
Submitted on 2 Jan 2025
Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Lorenzo Ruggiero as a director on 1 January 2025
Submitted on 2 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Appointment of Mrs Halyna Demian as a director on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Carlo Patetta Rotta as a director on 24 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 10 Mar 2023
Repayment History
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