Introduction
Watch Company
I
IDEAL DRILLING LTD
IDEAL DRILLING LTD is an active company incorporated on 18 October 2022 with the registered office located in Mitcham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. IDEAL DRILLING LTD was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14425930
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 November 2023 - 30 June 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Unit 16 Mitcham Industrial Estate Streatham Road Mitcham, CR4 2AP,
Previous Addresses
Suite 14, Btmc Faraday Way Blackpool FY2 0JW United Kingdom
From: 18 October 2022To: 24 November 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
NATTRASS, Paul Ernest
ActiveMitcham Industrial Estate, MitchamCR4 2AP
Born January 1957
Director
Appointed 30 Nov 2023
NATTRASS, Paul Ernest
Mitcham Industrial Estate, MitchamCR4 2AP
Born January 1957
Director
30 Nov 2023
Active
RICKUS, Samuel Thomas
ActiveMitcham Industrial Estate, MitchamCR4 2AP
Born June 1996
Director
Appointed 30 Nov 2023
RICKUS, Samuel Thomas
Mitcham Industrial Estate, MitchamCR4 2AP
Born June 1996
Director
30 Nov 2023
Active
VILLIERS, James Alexander
ActiveMitcham Industrial Estate, MitchamCR4 2AP
Born September 1983
Director
Appointed 30 Nov 2023
VILLIERS, James Alexander
Mitcham Industrial Estate, MitchamCR4 2AP
Born September 1983
Director
30 Nov 2023
Active
WICKS, Tony
ActiveMitcham Industrial Estate, MitchamCR4 2AP
Born January 1982
Director
Appointed 30 Nov 2023
WICKS, Tony
Mitcham Industrial Estate, MitchamCR4 2AP
Born January 1982
Director
30 Nov 2023
Active
RICKUS, David
ResignedMitcham Industrial Estate, MitchamCR4 2AP
Secretary
Appointed 18 Oct 2022
Resigned 30 Nov 2023
RICKUS, David
Mitcham Industrial Estate, MitchamCR4 2AP
Secretary
18 Oct 2022
Resigned 30 Nov 2023
Resigned
LEWINGTON, Jeremy
ResignedMitcham Industrial Estate, MitchamCR4 2AP
Born April 1975
Director
Appointed 30 Nov 2023
Resigned 04 Apr 2025
LEWINGTON, Jeremy
Mitcham Industrial Estate, MitchamCR4 2AP
Born April 1975
Director
30 Nov 2023
Resigned 04 Apr 2025
Resigned
RICKUS, David
ResignedMitcham Industrial Estate, MitchamCR4 2AP
Born July 1971
Director
Appointed 18 Oct 2022
Resigned 30 Nov 2023
RICKUS, David
Mitcham Industrial Estate, MitchamCR4 2AP
Born July 1971
Director
18 Oct 2022
Resigned 30 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robore Holdings 2022 Ltd
ActiveMitcham Industrial Estate, MitchamCR4 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Robore Holdings 2022 Ltd
Mitcham Industrial Estate, MitchamCR4 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Mr David Rickus
CeasedMitcham Industrial Estate, MitchamCR4 2AP
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2022
Ceased 30 Nov 2023
Mr David Rickus
Mitcham Industrial Estate, MitchamCR4 2AP
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2022
Ceased 30 Nov 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023