Idec Promotions Limited. net worth, address, company information. Free

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Idec Promotions Limited (reg no 05117392) is a private limited company started on 2004-05-04. This business can be found at 319 Harbour Yard, Chelsea Harbour, London SW10 0XD. Having undergone a change in 2004-06-18, the previous name this business utilized was Itemrange Limited. Idec Promotions Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Idec Promotions Limited
Number	05117392
Date of Incorporation:	Tuesday 4th May 2004
End of financial year:	31 December
Address:	319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned company, we can name: Niki C. (appointed on 28 June 2023), Mark S. (appointment date: 16 June 2004), Steven C. (appointed on 16 June 2004). The Companies House reports 1 person of significant control - Chel (Shares) Llp, a company that can be reached at Upper Berkeley Street, W1H 7PE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chel (Shares) Llp

6 April 2016

Address	10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) New registered office address Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD. Change occurred on January 20, 2024. Company's previous address: 319 Harbour Yard Chelsea Harbour London SW10 0XD. filed on: 20th, January 2024 \| address	Free Download (2 pages)

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(AD01) New registered office address Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD. Change occurred on January 20, 2024. Company's previous address: 319 Harbour Yard Chelsea Harbour London SW10 0XD. filed on: 20th, January 2024 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 5th, July 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 8th, July 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 6th, July 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 10th, July 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 17, 2016: 100.00 GBP capital
(AA) Full accounts data made up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
(AD01) New registered office address 319 Harbour Yard Chelsea Harbour London SW10 0XD. Change occurred on January 21, 2015. Company's previous address: C2-C3 Design Centre East Chelsea Harbour London SW10 0XF. filed on: 21st, January 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2014 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on January 29, 2014. Old Address: C2-3 the Chambers Chelsea Harbour London SW10 0XF filed on: 29th, January 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2012 filed on: 1st, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2013 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 20th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 31st, May 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period ending changed to March 31, 2011 (was September 30, 2011). filed on: 20th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2011 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (10 pages)
(363a) Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 31st, January 2009 \| accounts	Free Download (10 pages)
(363a) Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (10 pages)
(363a) Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, July 2006 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, July 2006 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, July 2006 \| resolution	Free Download (1 page)
(363a) Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(363s) Period up to June 3, 2005 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (4 pages)
(363s) Period up to June 3, 2005 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (4 pages)
(287) Registered office changed on 07/04/05 from: 10 upper berkeley street london W1H 7PE filed on: 7th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/05 from: 10 upper berkeley street london W1H 7PE filed on: 7th, April 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on March 31, 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 31, 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/08/04 from: 41 chalton street london NW1 1JD filed on: 12th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/08/04 from: 41 chalton street london NW1 1JD filed on: 12th, August 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)

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