IH

IDEALING HOLDINGS LIMITED

Active

Company number 05863326

London, England · Incorporated 30 June 2006

Suite A, 6 Honduras Street, London, EC1Y 0TH, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 565 LIMITED · 30 June 2006 – 9 August 2006

Previous registered addresses

Finsbury House 23 Finsbury Circus London EC2M 7EA United Kingdom · until 16 September 2022

Finsbury House 23 Finsbury Circus London EC2M 7EA England · until 6 August 2020

Finsbury House 23 Finsbury Circus London EC2M 7EA England · until 6 August 2020

6 Suite a, 6 Honduras Street London EC1Y 0th England · until 25 March 2020

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW · until 25 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BOWMAN, Marion Mobley
Secretary
16 August 2006
BL
BOWMAN, Lee Foster
Director
16 August 2006
FA
FRICK, Alexander Peterson
Director · Resigned
16 August 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 June 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
30 June 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
30 June 2006

Persons with significant control

PS
Mr Lee Foster Bowman
Born February 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Group
Accounts
4 April 2026 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Secretary Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Group
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Group
Accounts
24 April 2023 View
Change Sail Address Company With Old Address New Address
Address
16 September 2022 View
Accounts With Accounts Type Group
Accounts
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts Amended With Accounts Type Group
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Change Sail Address Company With Old Address New Address
Address
6 August 2020 View
Change Sail Address Company With Old Address New Address
Address
6 August 2020 View
Move Registers To Sail Company With New Address
Address
6 August 2020 View
Move Registers To Sail Company With New Address
Address
6 August 2020 View
Change Sail Address Company With New Address
Address
6 August 2020 View
Accounts With Accounts Type Group
Accounts
17 July 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2019 View
Accounts With Accounts Type Group
Accounts
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Memorandum Articles
Incorporation
3 January 2019 View
Resolution
Resolution
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Accounts With Accounts Type Group
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Group
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Group
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Capital Allotment Shares
Capital
4 July 2013 View
Resolution
Resolution
13 June 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Gazette Filings Brought Up To Date
Gazette
3 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Gazette Notice Compulsary
Gazette
25 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Group
Accounts
29 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Group
Accounts
26 May 2009 View
Accounts With Accounts Type Group
Accounts
21 December 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Accounts
30 April 2008 View
Legacy
Capital
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Legacy
Address
9 January 2008 View
Resolution
Resolution
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Capital
1 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Capital
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Certificate Change Of Name Company
Change Of Name
9 August 2006 View
Incorporation Company
Incorporation
30 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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