Company NameIdipc Llp
Company StatusActive
Company NumberOC380819
CategoryLimited Liability Partnership
Incorporation Date6 December 2012(11 years, 3 months ago)

Directors

LLP Designated Member NameMr Pascal Cagni
Date of BirthOctober 1961 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
LLP Designated Member NameMr Michael Theobald Coucke
Date of BirthJanuary 1958 (Born 66 years ago)
StatusCurrent
Appointed01 May 2017(4 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
LLP Designated Member NameCatherine Cagni
Date of BirthJune 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
LLP Member NameMr Didier Hoff
Date of BirthJune 1968 (Born 55 years ago)
StatusResigned
Appointed01 July 2016(3 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2014
Net Worth-£499,898
Cash£80,267
Current Liabilities£654,279

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Filing History

16 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 April 2020Group of companies' accounts made up to 31 December 2019 (23 pages)
29 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 November 2019Member's details changed for Mr Pascal Cagni on 28 November 2019 (2 pages)
17 May 2019Group of companies' accounts made up to 31 December 2018 (25 pages)
20 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 December 2018Member's details changed for Mr Michael Theobald Coucke on 17 December 2018 (2 pages)
20 December 2018Member's details changed for Mr Pascal Cagni on 17 December 2018 (2 pages)
20 December 2018Change of details for Mr Pascal Cagni as a person with significant control on 17 December 2018 (2 pages)
22 May 2018Group of companies' accounts made up to 31 December 2017 (24 pages)
15 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017Termination of appointment of Didier Hoff as a member on 1 July 2017 (1 page)
3 October 2017Termination of appointment of Didier Hoff as a member on 1 July 2017 (1 page)
5 June 2017Second filing for the appointment of Michael Theobald Coucke as a member (6 pages)
5 June 2017Second filing for the appointment of Michael Theobald Coucke as a member (6 pages)
19 May 2017Termination of appointment of Catherine Cagni as a member on 1 May 2017 (1 page)
19 May 2017Termination of appointment of Catherine Cagni as a member on 1 May 2017 (1 page)
12 May 2017Appointment of Mr Michael Theobald Coucke as a member on 1 May 2017
  • ANNOTATION Clarification a second filed ll AP01 was registered on 05/06/2017.
(3 pages)
12 May 2017Appointment of Mr Michael Theobald Coucke as a member on 1 May 2017
  • ANNOTATION Clarification a second filed ll AP01 was registered on 05/06/2017.
(3 pages)
9 January 2017Confirmation statement made on 6 December 2016 with updates (4 pages)
9 January 2017Confirmation statement made on 6 December 2016 with updates (4 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016Appointment of Mr Didier Hoff as a member on 1 July 2016 (2 pages)
6 July 2016Appointment of Mr Didier Hoff as a member on 1 July 2016 (2 pages)
11 December 2015Member's details changed for Catherine Cagni on 6 December 2015 (2 pages)
11 December 2015Member's details changed for Catherine Cagni on 6 December 2015 (2 pages)
7 December 2015Annual return made up to 6 December 2015 (3 pages)
7 December 2015Annual return made up to 6 December 2015 (3 pages)
7 December 2015Annual return made up to 6 December 2015 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014Annual return made up to 6 December 2014 (3 pages)
23 December 2014Annual return made up to 6 December 2014 (3 pages)
23 December 2014Annual return made up to 6 December 2014 (3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 February 2014Annual return made up to 6 December 2013 (3 pages)
11 February 2014Annual return made up to 6 December 2013 (3 pages)
11 February 2014Annual return made up to 6 December 2013 (3 pages)
6 December 2012Incorporation of a limited liability partnership (9 pages)
6 December 2012Incorporation of a limited liability partnership (9 pages)