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IDEAGEN HUDDLE LTD - One Mere Way, Ruddington, Nottingham, NG11 6JS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05777111
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Mere Way
- Ruddington
- Nottingham
- NG11 6JS
- England One Mere Way, Ruddington, Nottingham, NG11 6JS, England UK
Management
- Geschäftsführung
- DORKS, Benjamin Charles
- HAYES, Emma Jane
- Prokuristen
- THOMPSON, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2006
- Alter der Firma 2006-04-11 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MATRIX X MANAGEMENT CO., L.L.C. (-%) United States of America, Cambridge, 02142-1519, Ste 17, 101 Main St
- MR CHARLES STUART MCGREGOR (-%)
- IDEAGEN LIMITED (-%) United Kingdom, Nottingham, NG11 6JS, One Mere Way Ruddington
- ZOUK CAPITAL LLP (-%) United Kingdom, London, SW3 2ND, 26 Ives Street
- HARMONY UK INTERMEDIATE HOLDINGS LIMITED (73.88%) United Kingdom, Nottingham, NG11 6JS, One Mere Way Ruddington
- HERMES GPE LLP (-%) United Kingdom, London, EC2V 6ET, Sixth Floor, 150 Cheapside
- EDEN VENTURES LIMITED (-%) United Kingdom, London, EC4A 1AN, 1 New Fetter Lane, Third Floor
- HARMONY UK HOLDINGS LIMITED (26.12%) United Kingdom, Nottingham, NG11 6JS, One Mere Way Ruddington
- JAFCO AMERICA VENTURES INC (-%) United States of America, Palo Alto, 94301-2009, Ste 310, 505 Hamilton Ave
- Beneficial Owners
- Harmony Uk Intermediate Holdings Limited
- Harmony Uk Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ideagen Huddle LTD
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NINIAN SOLUTIONS LIMITED
- UID/USt-ID-Nummer
- GB887875830
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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IDEAGEN HUDDLE LTD Firmenbeschreibung
- IDEAGEN HUDDLE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05777111. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2006 registriert. IDEAGEN HUDDLE LTD hat Ihre Tätigkeit zuvor unter dem Namen NINIAN SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über One Mere Way erreicht werden.
Jetzt sichern IDEAGEN HUDDLE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ideagen Huddle Ltd - One Mere Way, Ruddington, Nottingham, NG11 6JS, Grossbritannien
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-02) - MR04
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mortgage-satisfy-charge-full (2020-12-21) - MR04
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memorandum-articles (2020-10-15) - MA
keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (2018-01-16) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-25) - PSC09
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-27) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-31) - SH01
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resolution (2014-08-01) - RESOLUTIONS
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capital-allotment-shares (2014-07-21) - SH01
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capital-alter-shares-subdivision (2012-07-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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keyboard_arrow_right 2011
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resolution (2011-06-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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gazette-filings-brought-up-to-date (2010-08-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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gazette-notice-compulsory (2010-08-10) - GAZ1
keyboard_arrow_right 2009
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2009-03-17) - 88(2)
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-09-02) - 288c
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legacy (2009-09-14) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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capital-allotment-shares (2009-12-31) - SH01
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accounts-with-accounts-type-small (2009-12-12) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-04-09) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
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legacy (2008-07-01) - 363a
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-02-05) - 88(2)R
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legacy (2007-03-28) - 288a
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legacy (2007-07-05) - 363a
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resolution (2007-10-23) - RESOLUTIONS
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legacy (2007-11-05) - 288a
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legacy (2007-10-23) - 122
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-12-28) - AA
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legacy (2007-10-23) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-04-11) - NEWINC