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Company Information for

IDEALE SISTEMA LTD

C/O APOLLO INTERNATIONAL LTD GROUND FLOOR, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
07083559
Private Limited Company
Active

Company Overview

About Ideale Sistema Ltd
IDEALE SISTEMA LTD was founded on 2009-11-23 and has its registered office in London. The organisation's status is listed as "Active". Ideale Sistema Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IDEALE SISTEMA LTD
 
Legal Registered Office
C/O APOLLO INTERNATIONAL LTD GROUND FLOOR, DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M
 
Filing Information
Company Number 07083559
Company ID Number 07083559
Date formed 2009-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 18:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEALE SISTEMA LTD
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Company Officers of IDEALE SISTEMA LTD

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2009-11-23
SHEILA WILNA MAGNAN
 Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CINTHIA JULIE ALCINDOR
 Director 2010-11-04 2013-08-09
ALFRED VICTOR BREWSTER
 Director 2009-11-23 2010-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA WILNA MAGNAN CETERUM LIMITED Director 2015-06-11 CURRENT 2011-10-11 Active - Proposal to Strike off
SHEILA WILNA MAGNAN KELKON PRODUCTS LTD Director 2014-12-04 CURRENT 2012-12-07 Dissolved 2016-04-19
SHEILA WILNA MAGNAN SONERA CORPORATIVE LTD. Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
SHEILA WILNA MAGNAN VILGANEX LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31REGISTERED OFFICE CHANGED ON 31/01/25 FROM 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom
2024-12-24CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-05-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Compulsory strike-off action has been discontinued
2023-03-02CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2022-04-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07TM02Termination of appointment of Abs Secretary Services Ltd on 2022-02-28
2022-01-31CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-12-19PSC04Change of details for Ms Ekaterina Iangurazova as a person with significant control on 2019-02-28
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-01-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AAMDAmended account small company full exemption
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAMDAmended accounts made up to 2012-11-30
2013-09-13AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CINTHIA ALCINDOR
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-26AR0123/11/12 ANNUAL RETURN FULL LIST
2011-12-01AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0123/11/10 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED MS CINTHIA JULIE ALCINDOR
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER
2009-12-11RES01ALTER MEMORANDUM 23/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AFRED VICTOR BREWSTER / 23/11/2009
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IDEALE SISTEMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDEALE SISTEMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEALE SISTEMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2011-12-01 £ 11,583
Creditors Due Within One Year 2011-12-01 £ 143,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEALE SISTEMA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 24,707
Current Assets 2011-12-01 £ 109,841
Debtors 2011-12-01 £ 85,134
Shareholder Funds 2011-12-01 £ 8,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEALE SISTEMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IDEALE SISTEMA LTD
Trademarks
We have not found any records of IDEALE SISTEMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEALE SISTEMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IDEALE SISTEMA LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where IDEALE SISTEMA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEALE SISTEMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDEALE SISTEMA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 7AD