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Ideasoft Holding Ltd

Ideasoft Holding Ltd is an active company incorporated on 3 April 2025 with the registered office located in London, Greater London. Ideasoft Holding Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16363238
Private limited company
Age
5 months
Incorporated 3 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in Portugal • Born in May 1978
Director • Ukrainian • Lives in Portugal • Born in Jan 1977
Director • British • Lives in UK • Born in Mar 1970
Director • Ukrainian • Lives in Montenegro • Born in Apr 1988
Director • Ukrainian • Lives in Portugal • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Engage Consulting Limited
Vijay Dwarkanath is a mutual person.
Active
Ekthetiks Ltd
Vijay Dwarkanath is a mutual person.
Active
Nuvolt Ltd
Vijay Dwarkanath is a mutual person.
Active
Esyasoft UK Limited
Vijay Dwarkanath is a mutual person.
Active
ISS SPV, Ltd
Dmytro Vartanian is a mutual person.
Active
Nuvolt Group Ltd
Vijay Dwarkanath is a mutual person.
Active
Nu Asset Capital Ltd
Vijay Dwarkanath is a mutual person.
Active
Nuvolt OMM Ltd
Vijay Dwarkanath is a mutual person.
Active
Financials
Ideasoft Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 19 Aug 2025
Mr Vijay Dwarkanath Appointed
22 Days Ago on 18 Aug 2025
Valeriy Krasovskiy Resigned
22 Days Ago on 18 Aug 2025
Dmytro Vartanian Resigned
22 Days Ago on 18 Aug 2025
Volodymyr Chyrva Resigned
22 Days Ago on 18 Aug 2025
Accounting Period Shortened
3 Months Ago on 5 Jun 2025
Ajay Hans Raj Bhatia (PSC) Appointed
3 Months Ago on 2 Jun 2025
Incorporated
5 Months Ago on 3 Apr 2025
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Documents
Appointment of Mr Vijay Dwarkanath as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Volodymyr Chyrva as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Dmytro Vartanian as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Valeriy Krasovskiy as a director on 18 August 2025
Submitted on 20 Aug 2025
Withdrawal of a person with significant control statement on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 19 Aug 2025
Notification of Ajay Hans Raj Bhatia as a person with significant control on 2 June 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 5 Jun 2025
Repayment History
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