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Idea Plane Limited
Idea Plane Limited is a dissolved company incorporated on 26 April 2010 with the registered office located in Kingston upon Thames, Greater London. Idea Plane Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 July 2024
(1 year 1 month ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07235153
Private limited company
Age
15 years
Incorporated
26 April 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Idea Plane Limited
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on
9 Nov 2022
(2 years 10 months ago)
Previous address was
1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom
Companies in KT2 6PT
Telephone
03301591928
Email
Unreported
Website
Bbg.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Isaac Troy Warren
Director • American • Lives in United States • Born in Jul 1977
Liberty Rebecca O'Brien
Director • Company Secretarial Assistant • British • Lives in UK • Born in Jul 1991
Karen Jayne Milliner
Director • Chartered Secretary • British • Lives in England • Born in Mar 1960
Workshare Technology Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Glassmill Limited
Karen Jayne Milliner and Liberty Rebecca O'Brien are mutual people.
Active
Eden Nominees Limited
Karen Jayne Milliner and Liberty Rebecca O'Brien are mutual people.
Active
Eden Corporate Services Limited
Karen Jayne Milliner is a mutual person.
Active
Eden Secretaries Limited
Karen Jayne Milliner and Liberty Rebecca O'Brien are mutual people.
Active
Workshare Limited
Karen Jayne Milliner and Liberty Rebecca O'Brien are mutual people.
Active
M & N Secretaries Limited
Karen Jayne Milliner and Liberty Rebecca O'Brien are mutual people.
Active
Peppermint Technology Limited
Karen Jayne Milliner and Liberty Rebecca O'Brien are mutual people.
Active
Docscorp Limited
Karen Jayne Milliner and Liberty Rebecca O'Brien are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£58.15K
Decreased by £3.97K (-6%)
Total Liabilities
-£2.34K
Increased by £2.34K (%)
Net Assets
£55.81K
Decreased by £6.31K (-10%)
Debt Ratio (%)
4%
Increased by 4.02% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 22 Apr 2024
Isaac Troy Warren Appointed
1 Year 6 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Ms Liberty Rebecca Davey Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Inspection Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Ms Liberty Rebecca Davey Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Get Alerts
Get Credit Report
Discover Idea Plane Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 22 Apr 2024
Appointment of Isaac Troy Warren as a director on 12 February 2024
Submitted on 13 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Dec 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 4 Jan 2023
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Repayment History
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