Ideaone Limited

Active03863184 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
David Marcus
Alan Jerome Marcus
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Marcus, Denise Sonia
Secretary · Appointed 25 September 2004
British
Director · Appointed 2 November 1999
British
Born July 1952 (74)
Director · Appointed 2 November 1999
British
Born December 1943 (82)
Officer history (3 former)
27 September 2004
Resigned Marcus, David as Secretary
25 September 2004
Appointed Marcus, Denise Sonia as Secretary
2 November 1999
Appointed Marcus, Alan Jerome as Director
2 November 1999
Appointed Marcus, David as Director
2 November 1999
Appointed Marcus, David as Secretary
2 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 September 2016
Owns 25–50% of shares
British
Born December 1943 (82)
Individual · Notified 28 September 2016
Owns 25–50% of shares
British
Born July 1952 (74)

Holdings 1

Companies where Ideaone Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£543,232
Current Ratio
65.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,890,512 £1,889,196 £1,887,880 £1,886,501 £1,982,939 £2,131,550
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2
Current Assets£1,912,732£1,913,838£1,915,575£1,916,566£1,918,207£1,916,523
Debtors£1,369,500£1,736,045£1,904,878£1,911,749£1,917,082£1,915,965
Cash£543,232£177,793£10,697£4,817£1,125£558
Creditors (< 1 year)£29,341£28,803£29,076£28,688£29,013£26,013
Net Current Assets£1,883,391£1,885,035£1,886,499£1,887,878£1,889,194£1,890,510
Shareholder Funds£2,131,550£1,982,939£1,886,501£1,887,880£1,889,196£1,890,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
2 June 2026Previous accounting period extended
15 October 2025Confirmation statement with no updates30 September 2025
30 July 2025Total exemption full accounts31 October 2024
17 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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