IDEM CAPITAL LIMITED

Profile IDEM CAPITAL LIMITED

Actual on 01.07.2020
Company name
IDEM CAPITAL LIMITED
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Company number
06630443
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Tuesday, 25 June 2019 due by Tuesday, 09 July 2019

Last statement dated Monday, 25 June 2018

Annual returns

Overdue

Next annual return date due by Sunday, 23 July 2017

Last annual return made up to Saturday, 25 June 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 BRIDGEWATER PLACE, WATER LANE, WEST YORKSHIRE, LEEDS, LS11 5QR
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PSC and Officers IDEM CAPITAL LIMITED

Officers

(as of 20.09.2020)

ALLEN, Keith Graham
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accountant
Country of residence: England
SHELTON, Richard Dominic
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Solicitor
Country of residence: England
WOODMAN, Richard James
Status: Active
Appointed on: Thursday, 13 December 2012
Correspondence address: 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: England
SHARP, Pandora
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Monday, 01 June 2020
Correspondence address: 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Role: Secretary
GEMMELL, John Grigor
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Monday, 30 June 2014
Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Role: Secretary
GEMMELL, John Grigor
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Monday, 30 June 2014
Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Group Company Secretary
Country of residence: United Kingdom
KEEN, Nicholas
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Tuesday, 13 May 2014
Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Idem Capital Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Solihull, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors