Idealbox Limited

Active06497339 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Activities of extraterritorial organizations and bodies (99000)
Controlled by
Carlo Patetta Rotta
Accounts type
Micro entity
Region
Greater London
Address
20 Seymour Mews
London
W1H 6BQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Okroom Ltd
Italian
Born November 1988
Corporate Secretary · Appointed 7 February 2008
Officer history (2 former)
1 January 2025
Appointed Ruggiero, Lorenzo as Director
31 December 2024
Resigned Demian, Halyna as Director
24 April 2023
Appointed Demian, Halyna as Director
24 April 2023
Resigned Patetta Rotta, Carlo as Director
7 February 2008
Appointed Mapsbury Secretaries Limited as Corporate Secretary
7 February 2008
Appointed Patetta Rotta, Carlo as Director

Ownership 1 active

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

Carlo Patetta Rotta
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born December 1969 (56)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£155,779)
Employees
1
Debt Ratio
138%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£123,583) (£134,155) (£138,332) (£130,326) (£134,850) (£155,779)
Balance sheet detail
202520242023202220212020
Fixed Assets£408,180£408,180£408,180£390,000£243,627
Current Assets£2,301£1,209£550£732£393£540
Creditors (< 1 year)£566,260£544,239£539,056£529,064£378,175£124,123
Net Current Assets(£563,959)(£543,030)(£538,506)(£528,332)(£377,782)(£123,583)
Net Assets(£155,779)(£134,850)(£130,326)(£138,332)(£134,155)(£123,583)
Shareholder Funds(£155,779)(£134,850)(£130,326)(£138,332)(£134,155)(£123,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Secretary's details changed
27 February 2026Confirmation statement with no updates27 February 2026
25 November 2025Micro company accounts28 February 2025
27 February 2025Confirmation statement with no updates27 February 2025
2 January 2025Termination of appointment of a director
Show all recent filings

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