IDEFIGO GROUP LIMITED

Key Data

Status

Active

Company No.

10481126

Incorporation date

16/11/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

27/04/2026

Director's details changed for Richard Hywel Bucknell on 2026-04-27

View PDF (2 pages)

10/04/2026

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

View PDF (4 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (4 pages)

29/01/2026

Register inspection address has been changed from 8 Bishopsgate Level 18 London EC2N 4BQ United Kingdom to C/O Goringe Accountants Ltd Waterside 1650 Arlington Business Park Theale, Reading Berkshire RG7 4SA

View PDF (1 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

27/01/2026

Register(s) moved to registered office address C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (10 pages)

19/11/2025

Withdrawal of a person with significant control statement on 2025-11-19

View PDF (2 pages)

19/11/2025

Notification of Uk Ff Nominees Limited as a person with significant control on 2025-10-06

View PDF (2 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-06

View PDF (4 pages)

16/10/2025

Memorandum and Articles of Association

View PDF (42 pages)

16/10/2025

Resolutions

View PDF (2 pages)

25/07/2025

Termination of appointment of Aleksander Habdank as a director on 2025-07-25

View PDF (1 pages)

25/07/2025

Appointment of Ms Jamisen Lee Jenkins as a director on 2025-07-25

View PDF (2 pages)

20/12/2024

Register inspection address has been changed from 7 Pilgrim Street London EC4V 6LB England to 8 Bishopsgate Level 18 London EC2N 4BQ

View PDF (1 pages)

19/12/2024

05/11/24 Statement of Capital gbp 170958.43

View PDF (12 pages)

26/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

08/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

01/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

22/05/2023

Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22

View PDF (1 pages)

14/04/2023

Current accounting period extended from 2023-03-31 to 2023-04-30

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

25/11/2022

Second filing of Confirmation Statement dated 2022-11-05

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
4.03M
-
0.00
-
-

2022
0
3.92M
-
0.00
1.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boxer, Neil Robert	Director	16/08/2017 - 02/10/2020	9
Gilmour, Scott	Director	19/05/2017 - Present	-
Jenkins, Jamisen Lee	Director	25/07/2025 - Present	-
Wattie, Robert Scott	Director	16/11/2016 - Present	1
Bucknell, Richard Hywel	Director	27/06/2018 - Present	24

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IDEFIGO GROUP LIMITED

IDEFIGO GROUP LIMITED is an(a) Active company incorporated on 16/11/2016 with the registered office located at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDEFIGO GROUP LIMITED?

IDEFIGO GROUP LIMITED is currently Active. It was registered on 16/11/2016 .

Where is IDEFIGO GROUP LIMITED located?

IDEFIGO GROUP LIMITED is registered at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA.

What does IDEFIGO GROUP LIMITED do?

IDEFIGO GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IDEFIGO GROUP LIMITED?

The latest filing was on 27/04/2026: Director's details changed for Richard Hywel Bucknell on 2026-04-27.