IDM Private Finance Ltd

Company Name	IDM Private Finance Ltd
Directors	Andrew Craige Curtis and Darren William Baker
Company Status	Active
Company Number	05484216
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)
Previous Names	Moore Properties Enterprises and Moore Properties Enterprises Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Craige Curtis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 June 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	66 West Gainsborough Studios 1 Poole Street London N1 5EA

Director Name	Mr Darren William Baker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2012(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	30broadwick Street London W1F 8LX

Secretary Name	Bagshot Business Consultants Limited (Corporation)
Status	Current
Appointed	17 June 2005(same day as company formation)
Correspondence Address	66 West Gainsborough Studio 1 Poole Street London N1 5EA

Contact

Website	www.idmproperties.com/private-finance/
Email address	[email protected]
Telephone	020 77391650
Telephone region	London

Location

Registered Address	Office B West Gainsborough Studios 1 Poole Street London N1 5EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Idm Estates LTD 50.00% Ordinary
1 at £1	Darren William Baker 25.00% Ordinary
1 at £1	Kerry Baker 25.00% Ordinary

Financials

Year	2014
Turnover	£112,571
Gross Profit	£91,383
Net Worth	£71,514
Cash	£36,575
Current Liabilities	£16,533

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	30 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

15 April 2024	Total exemption full accounts made up to 31 March 2024 (6 pages)
17 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
27 January 2021	Purchase of own shares. (3 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 June 2020	Purchase of own shares. (3 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 December 2018	Director's details changed for Mr Darren William Baker on 20 December 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 July 2017	Notification of Idm Investment Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Idm Investment Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
20 September 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
20 September 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (5 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (5 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (5 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (5 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 20 June 2012 GBP 4 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 20 June 2012 GBP 4 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 20 June 2012 GBP 4 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 20 June 2012 GBP 4 (3 pages)
9 October 2012	Current accounting period shortened from 30 June 2013 to 30 March 2013 (1 page)
9 October 2012	Appointment of Mr Darren William Baker as a director (2 pages)
9 October 2012	Appointment of Mr Darren William Baker as a director (2 pages)
9 October 2012	Current accounting period shortened from 30 June 2013 to 30 March 2013 (1 page)
12 September 2012	Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages)
12 September 2012	Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages)
8 August 2012	Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages)
31 July 2012	Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED United Kingdom on 31 July 2012 (1 page)
10 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012	Company name changed moore properties enterprises LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-05 NM01 ‐ Change of name by resolution (3 pages)
6 July 2012	Company name changed moore properties enterprises LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-05 NM01 ‐ Change of name by resolution (3 pages)
25 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 June 2012	Re-registration of Memorandum and Articles (14 pages)
21 June 2012	Re-registration from a private unlimited company to a private limited company (1 page)
21 June 2012	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
21 June 2012	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
21 June 2012	Re-registration of Memorandum and Articles (14 pages)
21 June 2012	Certificate of re-registration from Unlimited to Limited (1 page)
21 June 2012	Certificate of re-registration from Unlimited to Limited (1 page)
21 June 2012	Re-registration from a private unlimited company to a private limited company (1 page)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
16 November 2010	Registered office address changed from Office a East Gainsborough, 1 Poole Street London Uk N1 5ED United Kingdom on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Office a East Gainsborough, 1 Poole Street London Uk N1 5ED United Kingdom on 16 November 2010 (1 page)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
26 May 2010	Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 26 May 2010 (1 page)
24 June 2009	Return made up to 17/06/09; full list of members (3 pages)
24 June 2009	Return made up to 17/06/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL (1 page)
14 August 2008	Director's change of particulars / andrew curtis / 01/01/2008 (1 page)
14 August 2008	Director's change of particulars / andrew curtis / 01/01/2008 (1 page)
5 August 2008	Return made up to 17/06/08; full list of members (3 pages)
5 August 2008	Return made up to 17/06/08; full list of members (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB (1 page)
6 August 2007	Return made up to 17/06/07; full list of members (2 pages)
6 August 2007	Return made up to 17/06/07; full list of members (2 pages)
6 July 2006	Return made up to 17/06/06; full list of members (2 pages)
6 July 2006	Return made up to 17/06/06; full list of members (2 pages)
17 June 2005	Incorporation (26 pages)
17 June 2005	Incorporation (26 pages)

IDM Private Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London