| Company Name | Idiba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07285647 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Liberty Rebecca Davey |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2015(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 27 February 2024) |
| Role | Company Secretarial Assistant |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Secretary Name | Forgate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2010(same day as company formation) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Giuseppe La Scala |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Albemarle Street London W1S 4JP |
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 26-27 Bedford Square London WC1B 3HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Termford Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,040 |
| Cash | £174,698 |
| Current Liabilities | £6,217 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
| 16 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 9 May 2017 | Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 February 2015 | Appointment of Liberty Rebecca Davey as a director on 30 January 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 30 January 2015 (1 page) |
| 26 February 2015 | Appointment of Liberty Rebecca Davey as a director on 30 January 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 30 January 2015 (1 page) |
| 17 September 2014 | Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014 (2 pages) |
| 15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
| 15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Registered office address changed from 48 Albemarle Street London W1S 4JP United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from 48 Albemarle Street London W1S 4JP United Kingdom on 21 December 2012 (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Termination of appointment of Giuseppe La Scala as a director (1 page) |
| 30 June 2010 | Termination of appointment of Giuseppe La Scala as a director (1 page) |
| 30 June 2010 | Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages) |
| 30 June 2010 | Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|