IDPP Europe Limited

Company Name	IDPP Europe Limited
Director	John Walter Holmes
Company Status	Active
Company Number	04913361
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Mr James Rimmer
Status	Current
Appointed	01 April 2019(15 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Secretary Name	Mr William Philip Moore Williams
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Secretary Name	Miss Patricia Mary Snow
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2009)
Role	Financial Director Designate
Correspondence Address	325b Upper Richmond Road West London SW14 8QR

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	34 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr William Philip Moore-Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 January 2013(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Laurence Guy Penn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5RS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	idpp.com
Email address	[email protected]
Telephone	020 83347500
Telephone region	London

Location

Registered Address	65 Petty France London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Idpp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,610,643
Gross Profit	£145,240
Net Worth	-£108,829
Current Liabilities	£458,510

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Charges

30 January 2020	Delivered on: 30 January 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
11 November 2013	Delivered on: 11 November 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
5 June 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 January 2020	Registration of charge 049133610002, created on 30 January 2020 (33 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
29 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr James Rimmer as a secretary on 1 April 2019 (2 pages)
2 November 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
25 July 2018	Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 65 Petty France London SW1H 9EU on 25 July 2018 (1 page)
2 July 2018	Termination of appointment of Laurence Guy Penn as a director on 30 June 2018 (1 page)
6 June 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
13 December 2016	Appointment of Mr Laurence Guy Penn as a director on 23 November 2016 (2 pages)
13 December 2016	Appointment of Mr Laurence Guy Penn as a director on 23 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 September 2016	Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016 (1 page)
27 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
18 September 2015	Full accounts made up to 31 December 2014 (11 pages)
18 September 2015	Full accounts made up to 31 December 2014 (11 pages)
5 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
5 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
19 September 2014	Full accounts made up to 31 December 2013 (11 pages)
19 September 2014	Full accounts made up to 31 December 2013 (11 pages)
5 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
25 November 2013	Registered office address changed from 34 the Quadrant Richmond Surrey TW9 1DN on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 34 the Quadrant Richmond Surrey TW9 1DN on 25 November 2013 (1 page)
11 November 2013	Registration of charge 049133610001 (23 pages)
11 November 2013	Registration of charge 049133610001 (23 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
5 March 2013	Termination of appointment of William Moore-Williams as a director (1 page)
5 March 2013	Termination of appointment of William Moore-Williams as a director (1 page)
7 January 2013	Appointment of Mr William Philip Moore-Williams as a director (2 pages)
7 January 2013	Appointment of Mr William Philip Moore-Williams as a director (2 pages)
31 December 2012	Termination of appointment of William Moore Williams as a director (1 page)
31 December 2012	Termination of appointment of William Moore Williams as a director (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 May 2012	Director's details changed for Mr William Philip Moore Williams on 23 December 2011 (2 pages)
14 May 2012	Director's details changed for Mr William Philip Moore Williams on 23 December 2011 (2 pages)
14 May 2012	Director's details changed for Mr John Walter Holmes on 1 January 2012 (2 pages)
14 May 2012	Director's details changed for Mr John Walter Holmes on 1 January 2012 (2 pages)
14 May 2012	Director's details changed for Mr John Walter Holmes on 1 January 2012 (2 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
25 March 2009	Appointment terminated secretary patricia snow (1 page)
25 March 2009	Appointment terminated secretary patricia snow (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008	Appointment terminated director william moore williams (1 page)
2 June 2008	Appointment terminated director william moore williams (1 page)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
6 May 2008	Return made up to 24/04/08; full list of members (3 pages)
6 May 2008	Director's change of particulars / john holmes / 19/09/2007 (2 pages)
6 May 2008	Return made up to 24/04/08; full list of members (3 pages)
6 May 2008	Director's change of particulars / john holmes / 19/09/2007 (2 pages)
19 October 2007	Return made up to 26/09/07; no change of members (7 pages)
19 October 2007	Return made up to 26/09/07; no change of members (7 pages)
19 October 2007	Return made up to 26/09/06; full list of members (7 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2005	Return made up to 26/09/05; full list of members (8 pages)
27 September 2005	Return made up to 26/09/05; full list of members (8 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 January 2005	Return made up to 26/09/04; full list of members (7 pages)
19 January 2005	Return made up to 26/09/04; full list of members (7 pages)
4 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (19 pages)
26 September 2003	Incorporation (19 pages)

IDPP Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London