Company NameIDER Parts Limited
DirectorMert Dogan
Company StatusActive
Company Number09647791
CategoryPrivate Limited Company
Incorporation Date19 June 2015(8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Mert Dogan
Date of BirthApril 1980 (Born 44 years ago)
NationalityTurkish
StatusCurrent
Appointed27 January 2017(1 year, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address149 Stoke Newington Road
London
N16 8BP
Director NameMr Evren Surmen
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityTurkish
StatusResigned
Appointed19 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address293 Green Lanes
Palmers Green
London
N13 4XS

Location

Registered AddressOffice110,Theobalds Business Park,Innovation Place Platinum Way
Cheshunt
Waltham Cross
EN8 8YD
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

15 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
6 October 2023Registered office address changed from 149 Stoke Newington Road London N16 8BP England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 6 October 2023 (1 page)
14 September 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
16 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
21 March 2022Change of details for Mr Mert Dogan as a person with significant control on 21 March 2022 (2 pages)
21 March 2022Director's details changed for Mr Mert Dogan on 21 March 2022 (2 pages)
17 March 2022Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 149 Stoke Newington Road London N16 8BP on 17 March 2022 (1 page)
20 December 2021Confirmation statement made on 14 December 2021 with updates (4 pages)
8 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
6 January 2021Confirmation statement made on 14 December 2020 with updates (4 pages)
6 January 2021Change of details for Mr Mert Dogan as a person with significant control on 6 January 2021 (2 pages)
6 January 2021Director's details changed for Mr Mert Dogan on 6 January 2021 (2 pages)
28 May 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
11 February 2020Confirmation statement made on 14 December 2019 with updates (4 pages)
16 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
22 January 2019Confirmation statement made on 14 December 2018 with updates (4 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 28 January 2017 with updates (4 pages)
15 February 2017Confirmation statement made on 28 January 2017 with updates (4 pages)
27 January 2017Termination of appointment of Evren Surmen as a director on 27 January 2017 (1 page)
27 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
27 January 2017Appointment of Mr Mert Dogan as a director on 27 January 2017 (2 pages)
27 January 2017Termination of appointment of Evren Surmen as a director on 27 January 2017 (1 page)
27 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
27 January 2017Appointment of Mr Mert Dogan as a director on 27 January 2017 (2 pages)
11 January 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 January 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
(3 pages)
22 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
(3 pages)
14 April 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
14 April 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
22 March 2016Registered office address changed from Unit 1, 596 Green Lanes London N13 5RY United Kingdom to 293 Green Lanes Palmers Green London N13 4XS on 22 March 2016 (1 page)
22 March 2016Registered office address changed from Unit 1, 596 Green Lanes London N13 5RY United Kingdom to 293 Green Lanes Palmers Green London N13 4XS on 22 March 2016 (1 page)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)