I.D.E.A. Limited

Company Name	I.D.E.A. Limited
Director	Jagdish Jamnadas Modi
Company Status	Active
Company Number	02328108
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jagdish Jamnadas Modi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	5 St. John's Lane London EC1M 4BH

Director Name	Mr Shandi Modi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 1996)
Role	Economist
Correspondence Address	296 High Holborn London WC1V 7JH

Secretary Name	Mrs Sunila Lakhani
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	3 years (resigned 22 December 1994)
Role	Company Director
Correspondence Address	32 Leicester Road Groby Leicester Leicestershire LE6 0DT

Secretary Name	Mark Frederick Sten Alsop
Nationality	British
Status	Resigned
Appointed	22 December 1994(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Sanjay Beri
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 November 2004)
Role	Businessman
Correspondence Address	6b Beverley Road London SW13 0LX

Director Name	Mr Michael Andrew Gallagher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(7 years, 6 months after company formation)
Appointment Duration	19 years (resigned 23 June 2015)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	91 Sunnyfield Road London NW7 4RE

Secretary Name	Douglas John Campbell-Pitt
Nationality	British
Status	Resigned
Appointed	19 August 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	55 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Olivier Philippe Mougin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2000(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 August 2006)
Role	Manager
Country of Residence	England
Correspondence Address	17 Carlton Mansions Randolph Avenue London W9 1NP

Secretary Name	Mr Olivier Philippe Mougin
Nationality	French
Status	Resigned
Appointed	15 February 2000(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 August 2006)
Role	Manager
Country of Residence	England
Correspondence Address	17 Carlton Mansions Randolph Avenue London W9 1NP

Secretary Name	Davis Kudakwashe Randolph Mhambi
Nationality	British
Status	Resigned
Appointed	05 March 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2008)
Role	Business Assistant
Correspondence Address	Flat 16 Archer Square London SE14 6EX

Secretary Name	Mr Sanjay Shah
Nationality	British
Status	Resigned
Appointed	24 July 2008(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Worsdell Way Hitchin Hertfordshire SG4 0EB

Secretary Name	Mr Michael Gallagher
Status	Resigned
Appointed	20 March 2010(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2015)
Role	Company Director
Correspondence Address	91 Sunnyfield London NW7 4RE

Contact

Website	ideaglobal.com

Location

Registered Address	5 St. John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.000k at £0.001	Independent Economic Analysis (Idea) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,128,877
Net Worth	£1,321,629
Cash	£1,200,182
Current Liabilities	£149,560

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

19 May 2006	Delivered on: 24 May 2006 Persons entitled: Silver Reef Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£50,000.00 plus a sum equivalent to value added tax. Outstanding
20 August 1991	Delivered on: 6 September 1991 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of guarantee and indemnity and this charge. Particulars: All rights to the repayment of the deposit (as defined) (see form 395 for full details). Outstanding

Filing History

8 February 2021	Notification of Independent Economic Analysis(Idea)Limited as a person with significant control on 6 April 2016 (1 page)
8 February 2021	Withdrawal of a person with significant control statement on 8 February 2021 (2 pages)
29 November 2020	Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to Fleet House 8-12 New Bridge Street London EC4V 6AL on 29 November 2020 (1 page)
11 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
18 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
19 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 August 2016	Registered office address changed from Audrey House 2nd Floor 16-20 Ely Place London EC1N 6SN to Audrey House 16-20 Ely Place London EC1N 6SN on 21 August 2016 (1 page)
21 August 2016	Registered office address changed from Audrey House 2nd Floor 16-20 Ely Place London EC1N 6SN to Audrey House 16-20 Ely Place London EC1N 6SN on 21 August 2016 (1 page)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (2 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (2 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (2 pages)
28 August 2015	Appointment of Mr Jagdish Jamnadas Modi as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Mr Jagdish Jamnadas Modi as a director on 28 August 2015 (2 pages)
23 June 2015	Termination of appointment of Michael Andrew Gallagher as a director on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Michael Gallagher as a secretary on 23 June 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (14 pages)
23 June 2015	Full accounts made up to 31 December 2014 (14 pages)
23 June 2015	Termination of appointment of Michael Gallagher as a secretary on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Michael Andrew Gallagher as a director on 23 June 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
20 July 2012	Full accounts made up to 31 December 2011 (14 pages)
20 July 2012	Full accounts made up to 31 December 2011 (14 pages)
20 December 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
26 August 2010	Change of accounting reference date (3 pages)
26 August 2010	Change of accounting reference date (3 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Appointment of Mr Michael Gallagher as a secretary (2 pages)
5 August 2010	Director's details changed for Michael Andrew Gallagher on 30 April 2010 (2 pages)
5 August 2010	Director's details changed for Michael Andrew Gallagher on 30 April 2010 (2 pages)
5 August 2010	Termination of appointment of Sanjay Shah as a secretary (1 page)
5 August 2010	Appointment of Mr Michael Gallagher as a secretary (2 pages)
5 August 2010	Termination of appointment of Sanjay Shah as a secretary (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
27 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (3 pages)
27 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (3 pages)
6 October 2009	Annual return made up to 30 April 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 30 April 2009 with a full list of shareholders (6 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
31 July 2008	Secretary appointed sanjay shah (2 pages)
31 July 2008	Secretary appointed sanjay shah (2 pages)
29 May 2008	Appointment terminated secretary davis mhambi (1 page)
29 May 2008	Appointment terminated secretary davis mhambi (1 page)
19 May 2008	Return made up to 30/04/08; no change of members (6 pages)
19 May 2008	Return made up to 30/04/08; no change of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 July 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
6 June 2006	Registered office changed on 06/06/06 from: 5TH floor lincoln house 296 high holborn london WC1V 7JH (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 5TH floor lincoln house 296 high holborn london WC1V 7JH (1 page)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 May 2006	Return made up to 30/04/06; full list of members (7 pages)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	Return made up to 30/04/05; full list of members (7 pages)
3 June 2005	Return made up to 30/04/05; full list of members (7 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
6 September 2004	Full accounts made up to 31 December 2003 (12 pages)
6 September 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
30 August 2003	Full accounts made up to 31 December 2002 (12 pages)
30 August 2003	Full accounts made up to 31 December 2002 (12 pages)
29 May 2003	Return made up to 14/05/03; full list of members (7 pages)
29 May 2003	Return made up to 14/05/03; full list of members (7 pages)
16 May 2002	Return made up to 14/05/02; full list of members (7 pages)
16 May 2002	Return made up to 14/05/02; full list of members (7 pages)
22 April 2002	Full accounts made up to 31 December 2001 (12 pages)
22 April 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2001	Return made up to 14/05/01; full list of members (7 pages)
17 May 2001	Return made up to 14/05/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (12 pages)
8 May 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 May 2000	Return made up to 14/05/00; full list of members (6 pages)
22 May 2000	Return made up to 14/05/00; full list of members (6 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
10 June 1999	Return made up to 14/05/99; full list of members (6 pages)
10 June 1999	Return made up to 14/05/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (18 pages)
27 May 1999	Full accounts made up to 31 December 1998 (18 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned (1 page)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1998	Return made up to 14/05/98; no change of members (4 pages)
13 May 1998	Return made up to 14/05/98; no change of members (4 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
12 June 1997	Return made up to 14/05/97; no change of members (4 pages)
12 June 1997	Return made up to 14/05/97; no change of members (4 pages)
18 December 1996	Return made up to 13/12/96; full list of members (6 pages)
18 December 1996	Return made up to 13/12/96; full list of members (6 pages)
14 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
14 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
2 July 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
26 February 1996	Return made up to 13/12/95; no change of members (4 pages)
26 February 1996	Return made up to 13/12/95; no change of members (4 pages)
13 December 1988	Incorporation (16 pages)
13 December 1988	Incorporation (16 pages)

I.D.E.A. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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