IDEAGEN HUDDLE LTD

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DateDescription
09/07/259 July 2025 NewAppointment of Mr Toby William Driver as a director on 2025-07-07

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15/01/2515 January 2025

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15/01/2515 January 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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15/01/2515 January 2025

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15/01/2515 January 2025

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07/10/247 October 2024 Confirmation statement made on 2024-10-03 with no updates

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08/02/248 February 2024 Full accounts made up to 2023-04-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-03 with no updates

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03/02/233 February 2023 Full accounts made up to 2022-04-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-03 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-10-03 with no updates

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15/10/2115 October 2021 Register(s) moved to registered office address One Mere Way Ruddington Nottingham NG11 6JS

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02/06/202 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057771110002

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10/12/1910 December 2019 ADOPT ARTICLES 18/11/2019

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057771110004

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057771110003

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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18/04/1918 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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07/01/197 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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13/09/1813 September 2018 CURRSHO FROM 31/12/2017 TO 31/07/2017

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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16/01/1816 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR MORTEN BROGGER

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20/12/1720 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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20/12/1720 December 2017 SAIL ADDRESS CREATED

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMONY UK HOLDINGS LIMITED

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / NINIAN SOLUTIONS LIMITED / 18/08/2017

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25/09/1725 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINIAN SOLUTIONS LIMITED

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19/09/1719 September 2017 DIRECTOR APPOINTED MR DOMINIC ANG

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19/09/1719 September 2017 DIRECTOR APPOINTED MR EVAN GINSBURG

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19/09/1719 September 2017 DIRECTOR APPOINTED MR CHASE SORGEL

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR BENEDICT TOMKINS

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN MEDLOCK

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLOUGHLIN

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR TOM MAWHINNEY

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOSH HANNAH

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY ALASTAIR MITCHELL

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04/09/174 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057771110001

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057771110002

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02/08/172 August 2017 29/06/17 STATEMENT OF CAPITAL GBP 837.1781

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGREGOR

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30/03/1730 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 837.14581

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14/03/1714 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/12/1612 December 2016 24/11/16 STATEMENT OF CAPITAL GBP 837.11977

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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31/10/1631 October 2016 23/10/16 STATEMENT OF CAPITAL GBP 837.079495

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28/10/1628 October 2016 23/10/16 STATEMENT OF CAPITAL GBP 837.085745

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 24/08/16 STATEMENT OF CAPITAL GBP 837.06283

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30/09/1630 September 2016 26/07/16 STATEMENT OF CAPITAL GBP 836.99825

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29/09/1629 September 2016 26/01/16 STATEMENT OF CAPITAL GBP 836.99825

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29/09/1629 September 2016 26/01/16 STATEMENT OF CAPITAL GBP 834.24258

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29/09/1629 September 2016 03/07/16 STATEMENT OF CAPITAL GBP 836.171585

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29/09/1629 September 2016 19/07/16 STATEMENT OF CAPITAL GBP 836.771585

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29/09/1629 September 2016 26/07/16 STATEMENT OF CAPITAL GBP 836.79825

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29/09/1629 September 2016 27/07/16 STATEMENT OF CAPITAL GBP 836.671585

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29/09/1629 September 2016 06/06/16 STATEMENT OF CAPITAL GBP 836.99825

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29/09/1629 September 2016 06/06/16 STATEMENT OF CAPITAL GBP 836.99825

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29/09/1629 September 2016 24/08/16 STATEMENT OF CAPITAL GBP 837.04825

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27/05/1627 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 834.61041

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27/05/1627 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 834.61041

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27/05/1627 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 834.61041

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27/04/1627 April 2016 18/04/16 STATEMENT OF CAPITAL GBP 834.61041

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12/04/1612 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 834.43541

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2ND FLOOR MAERSK HOUSE 1 BRAHAM STREET LONDON ENGLAND E1 8EP

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21/03/1621 March 2016 02/02/16 STATEMENT OF CAPITAL GBP 834.086125

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24/02/1624 February 2016 22/02/16 STATEMENT OF CAPITAL GBP 834.22175

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18/02/1618 February 2016 23/11/15 STATEMENT OF CAPITAL GBP 833.31156

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27/01/1627 January 2016 20/01/16 STATEMENT OF CAPITAL GBP 832.586125

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21/12/1521 December 2015 07/12/15 STATEMENT OF CAPITAL GBP 831.81156

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12/11/1512 November 2015 21/10/15 STATEMENT OF CAPITAL GBP 831.81156

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27/10/1527 October 2015 06/10/15 STATEMENT OF CAPITAL GBP 831.81156

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR LYLE FONG

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06/10/156 October 2015 11/09/15 STATEMENT OF CAPITAL GBP 831.81156

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17/09/1517 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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17/09/1517 September 2015 20/08/15 STATEMENT OF CAPITAL GBP 831.81156

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17/09/1517 September 2015 20/08/15 STATEMENT OF CAPITAL GBP 831.81156

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30/07/1530 July 2015 06/06/15 STATEMENT OF CAPITAL GBP 818.83622

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14/07/1514 July 2015 COMPANY BUSINESS 10/06/2015

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07/07/157 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/06/152 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 818.83622

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29/05/1529 May 2015 22/05/15 STATEMENT OF CAPITAL GBP 818.83622

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20/05/1520 May 2015 09/04/15 STATEMENT OF CAPITAL GBP 818.83622

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27/04/1527 April 2015 27/02/15 STATEMENT OF CAPITAL GBP 818.83622

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15/04/1515 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/04/1514 April 2015 04/03/15 STATEMENT OF CAPITAL GBP 818.83622

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14/04/1514 April 2015 08/04/15 STATEMENT OF CAPITAL GBP 818.83622

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13/04/1513 April 2015 DIRECTOR APPOINTED MR MORTEN BROGGER

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01/04/151 April 2015 19/03/15 STATEMENT OF CAPITAL GBP 818.83622

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21/03/1521 March 2015 18/03/15 STATEMENT OF CAPITAL GBP 818.83622

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02/03/152 March 2015 27/02/15 STATEMENT OF CAPITAL GBP 818.83622

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24/02/1524 February 2015 23/02/15 STATEMENT OF CAPITAL GBP 818.83622

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13/02/1513 February 2015 13/02/15 STATEMENT OF CAPITAL GBP 818.83622

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06/02/156 February 2015 30/01/15 STATEMENT OF CAPITAL GBP 818.83622

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22/01/1522 January 2015 CURRSHO FROM 30/04/2014 TO 31/12/2013

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16/01/1516 January 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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14/01/1514 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 818.83622

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29/12/1429 December 2014 19/12/14 STATEMENT OF CAPITAL GBP 818.83622

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29/12/1429 December 2014 22/12/14 STATEMENT OF CAPITAL GBP 818.83622

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15/12/1415 December 2014 12/12/14 STATEMENT OF CAPITAL GBP 818.83622

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24/11/1424 November 2014 DIRECTOR APPOINTED MR LYLE FONG

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11/11/1411 November 2014 ALTER ARTICLES 30/10/2014

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31/10/1431 October 2014 30/10/14 STATEMENT OF CAPITAL GBP 818.83622

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29/10/1429 October 2014 23/10/14 STATEMENT OF CAPITAL GBP 803.00843

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03/10/143 October 2014 05/09/14 STATEMENT OF CAPITAL GBP 803.00843

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24/09/1424 September 2014 31/03/14 STATEMENT OF CAPITAL GBP 695.99711

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24/09/1424 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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23/09/1423 September 2014 25/07/14 STATEMENT OF CAPITAL GBP 803.00483

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16/09/1416 September 2014 15/09/14 STATEMENT OF CAPITAL GBP 793.72087

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28/08/1428 August 2014 21/08/14 STATEMENT OF CAPITAL GBP 793.72087

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15/08/1415 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 788.649865

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15/08/1415 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 788.649865

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15/08/1415 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 793.72087

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15/08/1415 August 2014 13/08/14 STATEMENT OF CAPITAL GBP 793.72087

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01/08/141 August 2014 30/07/14 STATEMENT OF CAPITAL GBP 788.649865

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01/08/141 August 2014 ADOPT ARTICLES 08/07/2014

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23/07/1423 July 2014 DIRECTOR APPOINTED MR NATHAN ALEXANDER MEDLOCK

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21/07/1421 July 2014 21/07/14 STATEMENT OF CAPITAL GBP 686.71495

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21/07/1421 July 2014 21/07/14 STATEMENT OF CAPITAL GBP 686.71495

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18/07/1418 July 2014 18/07/14 STATEMENT OF CAPITAL GBP 686.71495

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18/07/1418 July 2014 18/07/14 STATEMENT OF CAPITAL GBP 686.71495

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18/07/1418 July 2014 18/07/14 STATEMENT OF CAPITAL GBP 686.71495

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17/07/1417 July 2014 28/06/14 STATEMENT OF CAPITAL GBP 686.71495

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03/07/143 July 2014 18/06/14 STATEMENT OF CAPITAL GBP 686.71495

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02/06/142 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 686.71495

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 686.71495

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23/04/1423 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 686.71495

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22/04/1422 April 2014 31/12/13 STATEMENT OF CAPITAL GBP 686.21404

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02/04/142 April 2014 08/02/14 STATEMENT OF CAPITAL GBP 686.71495

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1ST FLOOR TRANS-WORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP UNITED KINGDOM

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26/11/1326 November 2013 18/11/13 STATEMENT OF CAPITAL GBP 685.990705

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15/11/1315 November 2013 07/10/13 STATEMENT OF CAPITAL GBP 683.59478

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11/11/1311 November 2013 28/10/13 STATEMENT OF CAPITAL GBP 685.871665

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07/11/137 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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01/11/131 November 2013 25/10/13 STATEMENT OF CAPITAL GBP 683.650615

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17/10/1317 October 2013 06/10/13 STATEMENT OF CAPITAL GBP 683.578115

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04/10/134 October 2013 04/10/13 STATEMENT OF CAPITAL GBP 683.25374

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24/09/1324 September 2013 15/09/13 STATEMENT OF CAPITAL GBP 683.230825

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24/09/1324 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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21/09/1321 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057771110001

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09/09/139 September 2013 SECOND FILING FOR FORM SH01

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09/09/139 September 2013 SECOND FILING FOR FORM SH01

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28/08/1328 August 2013 28/08/13 STATEMENT OF CAPITAL GBP 682.74124

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21/08/1321 August 2013 30/07/13 STATEMENT OF CAPITAL GBP 682.674575

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22/07/1322 July 2013 04/07/13 STATEMENT OF CAPITAL GBP 681.54494

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05/07/135 July 2013 ADOPT ARTICLES 18/02/2013

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19/06/1319 June 2013 11/03/13 STATEMENT OF CAPITAL GBP 663.15626

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13/05/1313 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 665.29357

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30/04/1330 April 2013 29/04/13 STATEMENT OF CAPITAL GBP 665.22689

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20/02/1320 February 2013 15/01/13 STATEMENT OF CAPITAL GBP 661.77689

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31/01/1331 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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01/11/121 November 2012 31/08/12 STATEMENT OF CAPITAL GBP 661.740420

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01/11/121 November 2012 21/10/12 STATEMENT OF CAPITAL GBP 661.740420

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08/10/128 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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24/09/1224 September 2012 17/07/12 STATEMENT OF CAPITAL GBP 661.523950

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18/09/1218 September 2012 29/06/12 STATEMENT OF CAPITAL GBP 661.421040

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12/07/1212 July 2012 DIRECTOR APPOINTED TOM MAWHINNEY

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06/07/126 July 2012 20/04/12 STATEMENT OF CAPITAL GBP 510.809150

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06/07/126 July 2012 22/03/12 STATEMENT OF CAPITAL GBP 510.594760

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06/07/126 July 2012 24/03/10 STATEMENT OF CAPITAL GBP 507.575655

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06/07/126 July 2012 SUB-DIVISION 24/06/10

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06/07/126 July 2012 23/04/12 STATEMENT OF CAPITAL GBP 661.026935

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06/07/126 July 2012 SUB-DIVISION 24/03/10

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28/06/1228 June 2012 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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26/06/1226 June 2012 ADOPT ARTICLES 23/04/2012

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07/02/127 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MCLOUGHLIN / 25/08/2011

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MCGREGOR / 25/08/2011

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01/11/111 November 2011 Annual return made up to 25 August 2011 with full list of shareholders

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM GEMINI HOUSE 180-182 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM

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21/06/1121 June 2011 SUB DIVISION OF SHARES 24/03/2010

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23/12/1023 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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27/08/1027 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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25/08/1025 August 2010 Annual return made up to 11 April 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR APPOINTED MR JOSH HANNAH

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10/08/1010 August 2010 FIRST GAZETTE

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31/12/0931 December 2009 07/10/09 STATEMENT OF CAPITAL GBP 347.04

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12/12/0912 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT TOMKINS / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT MITCHELL / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT MITCHELL / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MCGREGOR / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT MITCHELL / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MCLOUGHLIN / 01/10/2009

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14/09/0914 September 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLOUGHLIN / 30/04/2008

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09/04/099 April 2009 VARYING SHARE RIGHTS AND NAMES

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17/03/0917 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/0917 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/0917 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/0917 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/081 December 2008 30/04/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ADOPT INCENTIVE SCHEME 25/04/2008

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BERESFORD

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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12/11/0712 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 DIV 17/10/07

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23/10/0723 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/075 July 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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