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Company Information for

IDEFIGO GROUP LIMITED

C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,
Company Registration Number
10481126
Private Limited Company
Active

Company Overview

About Idefigo Group Ltd
IDEFIGO GROUP LIMITED was founded on 2016-11-16 and has its registered office in Reading. The organisation's status is listed as "Active". Idefigo Group Limited 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
IDEFIGO GROUP LIMITED
 
Legal Registered Office
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
 
Filing Information
Company Number 10481126
Company ID Number 10481126
Date formed 2016-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 14/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:57:54
Primary Source:Companies House
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Company Officers of IDEFIGO GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERT BOXER
 Director 2017-08-16
RICHARD HYWEL BUCKNELL
 Director 2018-06-27
JACQUELINE MARIE EDWARDS
 Director 2017-05-19
SCOTT GILMOUR
 Director 2017-05-19
SIMON PHILIP GUY LEE
 Director 2018-06-27
HELEN MARGARET WATTIE
 Director 2017-05-19
ROBERT SCOTT WATTIE
 Director 2016-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEN ROLAND SMITH
 Director 2017-05-19 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HYWEL BUCKNELL QUALIFICATION CHECK LTD Director 2017-02-13 CURRENT 2007-02-12 Active
RICHARD HYWEL BUCKNELL PEDALLING FORTH LTD Director 2016-03-21 CURRENT 2011-11-30 Liquidation
RICHARD HYWEL BUCKNELL CASUAL DINING BRANDS 4 LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-09
RICHARD HYWEL BUCKNELL CASUAL DINING BRANDS 1 LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-09
RICHARD HYWEL BUCKNELL CASUAL DINING BRANDS 2 LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-09
RICHARD HYWEL BUCKNELL CASUAL DINING BRANDS 3 LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-09
RICHARD HYWEL BUCKNELL HICKTON HOLDINGS LTD. Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
SIMON PHILIP GUY LEE TRUST INVESTMENTS LIMITED Director 2017-05-09 CURRENT 2010-05-13 Active
SIMON PHILIP GUY LEE OSIRIUM TECHNOLOGIES LIMITED Director 2016-03-15 CURRENT 2015-11-03 Active
SIMON PHILIP GUY LEE BRIT SYNDICATES LIMITED Director 2016-01-19 CURRENT 1964-10-26 Active
SIMON PHILIP GUY LEE ADVENT UNDERWRITING LIMITED Director 2015-05-13 CURRENT 1975-09-19 Active
SIMON PHILIP GUY LEE HOSPICE IN THE WEALD (TRADING) LIMITED Director 2014-12-01 CURRENT 1985-02-15 Active
SIMON PHILIP GUY LEE HOSPICE IN THE WEALD Director 2014-12-01 CURRENT 1980-06-04 Active
HELEN MARGARET WATTIE IDEFIGO LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active

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
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
2023-04-14Current accounting period extended from 31/03/23 TO 30/04/23
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-02AAMDAmended account full exemption
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-27CH01Director's details changed for Mrs Helen Margaret Wattie on 2021-07-26
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM C/O Oury Clark Accountants Herschel House, 58Herschel Street Slough SL1 1PG United Kingdom
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT BOXER
2020-09-29SH0121/09/20 STATEMENT OF CAPITAL GBP 127097.5
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP GUY LEE
2020-06-19SH0124/12/19 STATEMENT OF CAPITAL GBP 114031.3
2020-01-15AP01DIRECTOR APPOINTED MR ALEKSANDER HABDANK
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-18SH0111/11/19 STATEMENT OF CAPITAL GBP 113813.53
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE EDWARDS
2019-03-04RES01ADOPT ARTICLES 04/03/19
2019-03-01SH0122/02/19 STATEMENT OF CAPITAL GBP 113813.52
2019-02-25SH0122/02/19 STATEMENT OF CAPITAL GBP 113650.2
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-04AD03Registers moved to registered inspection location of 7 Pilgrim Street London EC4V 6LB
2018-09-04AD02Register inspection address changed to 7 Pilgrim Street London EC4V 6LB
2018-07-09SH0129/06/18 STATEMENT OF CAPITAL GBP 109842.15
2018-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-06RES01ADOPT ARTICLES 27/06/2018
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 96925.25
2018-07-02SH0129/06/18 STATEMENT OF CAPITAL GBP 96925.25
2018-06-29AP01DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE
2018-06-29AP01DIRECTOR APPOINTED MR RICHARD HYWEL BUCKNELL
2018-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-21RES01ADOPT ARTICLES 19/05/2017
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2018-02-02PSC08Notification of a person with significant control statement
2018-02-02PSC07CESSATION OF ROBERT SCOTT WATTIE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 96925.25
2018-02-02SH0129/09/17 STATEMENT OF CAPITAL GBP 96925.25
2018-02-01SH0125/09/17 STATEMENT OF CAPITAL GBP 96816.36
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KEN SMITH
2017-10-12AP01DIRECTOR APPOINTED MR NEIL ROBERT BOXER
2017-08-17AP01DIRECTOR APPOINTED JACQUELINE MARIE EDWARDS
2017-08-17AP01DIRECTOR APPOINTED MRS HELEN MARGARET WATTIE
2017-08-17AP01DIRECTOR APPOINTED MR KENNETH ROLAND SMITH
2017-08-17AP01DIRECTOR APPOINTED MR SCOTT GILMOUR
2017-08-02AA01CURREXT FROM 30/11/2017 TO 31/03/2018
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17SH02SUB-DIVISION 19/05/17
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IDEFIGO GROUP LIMITED 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 IDEFIGO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEFIGO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 IDEFIGO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of IDEFIGO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEFIGO GROUP LIMITED
Trademarks
We have not found any records of IDEFIGO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEFIGO GROUP LIMITED. 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 (82990 - Other business support service activities n.e.c.) as IDEFIGO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDEFIGO GROUP LIMITED 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 IDEFIGO GROUP LIMITED 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 IDEFIGO GROUP LIMITED 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 RG7 4SA