IDEA HOLDING LTD

Profile IDEA HOLDING LTD

Actual on 01.03.2021
Company name
IDEA HOLDING LTD
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Company number
09094322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
85 GREAT PORTLAND STREET, 1ST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers IDEA HOLDING LTD

Officers

(as of 21.09.2020)

JASINSKI, Kazimierz Piotr
Status: Active
Appointed on: Wednesday, 22 February 2017
Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Nationality: Polish
Date of birth: November 1988
Role: Director
Occupation: Managing Director
Country of residence: England
WALCZYNA-WELC, Weronika
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Nationality: Polish
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: England
KMIECIK, Tomasz Piotr
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Monday, 20 February 2017
Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Nationality: Polish
Date of birth: June 1979
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MORYC, Agnieszka
Status: Not active
Appointed on: Monday, 20 February 2017
Resigned on: Wednesday, 22 February 2017
Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Nationality: Polish
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Mr Kazimierz Piotr Jasinski
Status: Active
Notified on: Friday, 24 February 2017
Correspondence address: 85 London, England
Nationality: Polish
Date of birth: November 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 21 February 2017
Legal form: Persons With Significant Control Statement