Company NameIDEE Digital Limited
DirectorBryan Woodford
Company StatusActive
Company Number09849680
CategoryPrivate Limited Company
Incorporation Date30 October 2015(8 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bryan Woodford
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2015(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address12 High Street
Stanford-Le-Hope
SS17 0EY
Secretary NameMiss Joanna Cross
StatusCurrent
Appointed12 November 2015(1 week, 6 days after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address12 High Street
Stanford-Le-Hope
SS17 0EY
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address12 High Street
Stanford-Le-Hope
SS17 0EY
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

19 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
27 March 2023Micro company accounts made up to 31 October 2022 (5 pages)
13 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
22 April 2022Micro company accounts made up to 31 October 2021 (5 pages)
7 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 October 2020 (5 pages)
22 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 October 2019 (5 pages)
29 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 31 October 2018 (5 pages)
1 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
5 January 2018Micro company accounts made up to 31 October 2017 (5 pages)
3 November 2017Confirmation statement made on 29 October 2017 with updates (3 pages)
3 November 2017Confirmation statement made on 29 October 2017 with updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
27 October 2016Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page)
27 October 2016Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page)
18 November 2015Appointment of Miss Joanna Cross as a secretary on 12 November 2015 (2 pages)
18 November 2015Statement of capital following an allotment of shares on 12 November 2015
  • GBP 100
(3 pages)
18 November 2015Statement of capital following an allotment of shares on 12 November 2015
  • GBP 100
(3 pages)
18 November 2015Appointment of Miss Joanna Cross as a secretary on 12 November 2015 (2 pages)
17 November 2015Appointment of Mr Bryan Woodford as a director on 30 October 2015 (2 pages)
17 November 2015Appointment of Mr Bryan Woodford as a director on 30 October 2015 (2 pages)
17 November 2015Termination of appointment of Barry Charles Warmisham as a director on 30 October 2015 (1 page)
17 November 2015Termination of appointment of Barry Charles Warmisham as a director on 30 October 2015 (1 page)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)