IDLE PROJECTS LTD

Profile IDLE PROJECTS LTD

Actual on 01.11.2020
Company name
IDLE PROJECTS LTD
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Company number
08484139
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2013
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.05.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Saturday, 13 June 2020 due by Saturday, 25 July 2020

Last statement dated Thursday, 13 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 09 May 2017

Last annual return made up to Monday, 11 April 2016

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
SUITE 2, 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
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PSC and Officers IDLE PROJECTS LTD

Officers

(as of 21.09.2020)

GUILD, Simon Angus
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Suite 2, 2nd Floor, Phoenix House 32 West Street, Brighton, BN1 2RT
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MBM SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 5th Floor 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC156630
TEZCAN, Oliver
Status: Active
Appointed on: Thursday, 11 April 2013
Correspondence address: Suite 2, 2nd Floor, Phoenix House 32 West Street, Brighton, BN1 2RT
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: England
APPIAH, Rodney Kwabena
Status: Not active
Appointed on: Tuesday, 20 September 2016
Resigned on: Friday, 06 July 2018
Correspondence address: 32 London Bridge Street, Foresight Group, London, England, SE1 9SG
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Senior Investment Manager
Country of residence: United Kingdom
PEREIRA, Cedric
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Friday, 20 July 2018
Correspondence address: 88 - 94 Wentworth Street, London, E1 7SA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAWSON, Mark Benjamin
Status: Not active
Appointed on: Friday, 06 July 2018
Resigned on: Monday, 01 July 2019
Correspondence address: E1 Studios Unit 1.02, 7 Whitechapel Road, London, England, E1 1DU
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MINSHULL-BEECH, Amanda Jane
Status: Not active
Appointed on: Wednesday, 04 June 2014
Resigned on: Monday, 19 December 2016
Correspondence address: 88 - 94 Wentworth Street, London, England, E1 7SA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Finance Director
Country of residence: England
OUTLAW, Alex James
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Tuesday, 16 July 2019
Correspondence address: E1 Studios Unit 1.02, 7 Whitechapel Road, London, England, E1 1DU
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONNELL, Darrel John
Status: Not active
Appointed on: Monday, 10 February 2014
Resigned on: Tuesday, 20 September 2016
Correspondence address: The Shard 32 London Bridge, London, Great Britain, SE1 9SG
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Investment Manager-Finacial Services
Country of residence: England
WILSON, Alan
Status: Not active
Appointed on: Tuesday, 11 March 2014
Resigned on: Wednesday, 04 June 2014
Correspondence address: 7 The Ropewalk, AUSTIN MOORE, Nottingham, England, NG1 5DU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Foresight Nf Gp Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Shard London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm