IDD INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 07754126 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2011 |
| Age | 12 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
IDD INVESTMENTS LTD is an active private limited company with number 07754126. It was incorporated 12 years, 10 months, 6 days ago, on 26 August 2011. The company address is 14 High Street 14 High Street, London, E13 0AJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 17 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-17
Documents
Change person director company with change date
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-07
Officer name: Mr Kulvinder Mahal
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination secretary company with name termination date
Date: 19 May 2023
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zain Mahal
Termination date: 2021-08-16
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-17
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Notification of a person with significant control
Date: 16 Sep 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kulvinder Mahal
Notification date: 2021-06-01
Documents
Cessation of a person with significant control
Date: 16 Sep 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abdul Nawade Razak
Cessation date: 2021-03-31
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdul Nawade Razak
Termination date: 2021-09-02
Documents
Appoint person secretary company with name date
Date: 13 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Zain Mahal
Appointment date: 2021-08-01
Documents
Appoint person director company with name date
Date: 10 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kulvinder Mahal
Appointment date: 2021-07-01
Documents
Accounts with accounts type total exemption full
Date: 30 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 09 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 29 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Change person director company with change date
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-22
Officer name: Mr Abdul Nawade Razak
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 12 Nov 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-17
Old address: 249 Balham High Road London SW17 7BE England
New address: 14 High Street Plaistow London E13 0AJ
Documents
Accounts with accounts type total exemption small
Date: 28 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 23 May 2016
Action Date: 23 May 2016
Category: Address
Type: AD01
Change date: 2016-05-23
Old address: 249 Balham High Road London SW17 7BE
New address: 249 Balham High Road London SW17 7BE
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-02
Old address: 329 Ley Street Ilford Essex IG1 4AA
New address: 249 Balham High Road London SW17 7BE
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Change person director company with change date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-26
Officer name: Mr Abdul Nawade Razak
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-30
Old address: 12a Leytonstone Road London E15 1SE England
New address: 329 Ley Street Ilford Essex IG1 4AA
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-25
Old address: 329 Ley Street Ilford Essex IG1 4AA
New address: 12a Leytonstone Road London E15 1SE
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-23
Officer name: Mr Abdul Nawade Razak
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Accounts with accounts type total exemption small
Date: 30 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Accounts with accounts type total exemption small
Date: 24 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 26 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-26
Documents
Incorporation company
Date: 26 Aug 2011
Category: Incorporation
Type: NEWINC
Documents
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