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Invest In Idea Ltd

Invest In Idea Ltd is a dormant company incorporated on 27 April 2021 with the registered office located in Cardiff, South Glamorgan. Invest In Idea Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13360248
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 120 days
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4385
13360248 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Valoriza Finance Ltd
Mr Jose Miguel Artiles JR, Mr Alberto Morici, and 2 more are mutual people.
Active
Bandenia Fidelity Club Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 1 more are mutual people.
Active
360 Petroleum Company Ltd
Mr Jose Miguel Artiles JR, Mr Alberto Morici, and 1 more are mutual people.
Active
BBP Risk Management & Enterprise Reestructuring Ltd
Mr Jose Miguel Artiles JR, Mr Alberto Morici, and 1 more are mutual people.
Active
Bandenia Euro Finance Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 1 more are mutual people.
Active
Bandenia Ocean Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 1 more are mutual people.
Active
Caja Rural De Denia Ltd
Mr Jose Miguel Artiles JR, Mr Alberto Morici, and 1 more are mutual people.
Active
Bandenia Capital Gestion Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Alberto Morici Resigned
10 Months Ago on 8 Nov 2024
Jose Miguel Artiles Jr Resigned
10 Months Ago on 8 Nov 2024
George Saliba Resigned
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 21 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of George Saliba as a director on 8 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Alberto Morici as a director on 8 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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