| Company Name | Idearia Ltd |
|---|---|
| Director | Carlo Durante |
| Company Status | Active |
| Company Number | 09839032 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2015(8 years, 6 months ago) |
| Previous Name | Barahona Ventures Ltd |
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 | Mr Carlo Durante |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 August 2018(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Springfield House C/O Kumar Co Accountants 23 Oatlands Drive Weybridge KT13 9LZ |
| Director Name | Mr Andrea Maria Vitale Monarca |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Sales Man |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
| 13 October 2020 | Director's details changed for Mr Carlo Durante on 13 October 2020 (2 pages) |
| 20 August 2020 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS England to Springfield House C/O Kumar Co Chartered Accountants Oatlands Drive Weybridge KT13 9LZ on 20 August 2020 (1 page) |
| 27 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 30 December 2018 (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 December 2017 (7 pages) |
| 4 October 2018 | Cessation of Am3 Ventures Ltd as a person with significant control on 6 August 2018 (1 page) |
| 4 October 2018 | Appointment of Mr Carlo Durante as a director on 6 August 2018 (2 pages) |
| 4 October 2018 | Change of details for Carlo Durante as a person with significant control on 6 August 2018 (2 pages) |
| 4 October 2018 | Termination of appointment of Andrea Maria Vitale Monarca as a director on 6 August 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 23 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 23 July 2018 | Director's details changed for Mr Andrea Maria Vitale Monarca on 16 August 2017 (2 pages) |
| 25 June 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 August 2017 | Registered office address changed from 2a Grand Parade Green Lanes London N4 1JX England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 2a Grand Parade Green Lanes London N4 1JX England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS on 16 August 2017 (1 page) |
| 27 July 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 27 July 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 9 June 2016 | Statement of capital following an allotment of shares on 9 June 2016
|
| 9 June 2016 | Statement of capital following an allotment of shares on 9 June 2016
|
| 9 June 2016 | Statement of capital following an allotment of shares on 9 June 2016
|
| 9 June 2016 | Statement of capital following an allotment of shares on 9 June 2016
|
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
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| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
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