IDEALS SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

08910705

Incorporation date

25/02/2014

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

14/04/2026

Notification of Evgenii Sergeev as a person with significant control on 2026-02-04

View PDF (2 pages)

14/04/2026

Cessation of Kristina Nguyen as a person with significant control on 2026-02-04

View PDF (1 pages)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (65 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

13/04/2026

Resolutions

View PDF (1 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-03-01

View PDF (4 pages)

09/10/2025

Director's details changed for Mr Robert Hankes on 2025-10-08

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

13/08/2025

Resolutions

View PDF (1 pages)

12/08/2025

Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to Suite 30 95 Wilton Road London SW1V 1BZ on 2025-08-12

View PDF (1 pages)

03/07/2025

Satisfaction of charge 089107050001 in full

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 2024-03-28

View PDF (2 pages)

27/03/2024

Termination of appointment of Alastair Tulloch as a secretary on 2024-03-27

View PDF (1 pages)

27/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

31/01/2024

Registration of charge 089107050001, created on 2024-01-30

View PDF (29 pages)

30/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

01/08/2023

Second filing for the cessation of Evgenii Sergeev as a person with significant control

View PDF (4 pages)

21/07/2023

Cessation of Evgenii Sergeev as a person with significant control on 2023-01-31

View PDF (2 pages)

21/07/2023

Notification of Kristina Nguyen as a person with significant control on 2023-01-30

View PDF (2 pages)

21/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-71.08 % *

* during past year

Cash in Bank

£240,511.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/09/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
621.87K
-
0.00
798.47K
-

2022
6
3.10M
-
0.00
831.58K
-

2023
8
2.83M
-
0.00
240.51K
-

2023
8
2.83M
-
0.00
240.51K
-

Employees

2023

Employees

8 33 % *

Net Assets(GBP)

2.83M £-8.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

240.51K £-71.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, Barry Norman Fredirick	Director	30/10/2015 - 13/03/2021	12
Tulloch, Alastair	Secretary	25/02/2014 - 27/03/2024	-
Bassan, Yogesh	Director	25/02/2014 - 21/10/2014	-
Wood, Dominic Michael	Director	21/10/2014 - 30/10/2015	1
REEVES COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/03/2024 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About IDEALS SOLUTIONS GROUP LIMITED

IDEALS SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 25/02/2014 with the registered office located at Suite 30 95 Wilton Road, London SW1V 1BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of IDEALS SOLUTIONS GROUP LIMITED?

IDEALS SOLUTIONS GROUP LIMITED is currently Active. It was registered on 25/02/2014 .

Where is IDEALS SOLUTIONS GROUP LIMITED located?

IDEALS SOLUTIONS GROUP LIMITED is registered at Suite 30 95 Wilton Road, London SW1V 1BZ.

What does IDEALS SOLUTIONS GROUP LIMITED do?

IDEALS SOLUTIONS GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does IDEALS SOLUTIONS GROUP LIMITED have?

IDEALS SOLUTIONS GROUP LIMITED had 8 employees in 2023.

What is the latest filing for IDEALS SOLUTIONS GROUP LIMITED?

The latest filing was on 14/04/2026: Notification of Evgenii Sergeev as a person with significant control on 2026-02-04.