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IDEAGEN HUDDLE LTD - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 05777111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Mere Way
- Ruddington
- Nottingham
- NG11 6JS
- England One Mere Way, Ruddington, Nottingham, NG11 6JS, England UK
Management
- Managing Directors
- DORKS, Benjamin Charles
- HAYES, Emma Jane
- Company secretaries
- THOMPSON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-11
- Age Of Company 2006-04-11 18 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MATRIX X MANAGEMENT CO., L.L.C. (-%) United States of America, Cambridge, 02142-1519, Ste 17, 101 Main St
- MR CHARLES STUART MCGREGOR (-%)
- IDEAGEN LIMITED (-%) United Kingdom, Nottingham, NG11 6JS, One Mere Way Ruddington
- ZOUK CAPITAL LLP (-%) United Kingdom, London, SW3 2ND, 26 Ives Street
- HARMONY UK INTERMEDIATE HOLDINGS LIMITED (73.88%) United Kingdom, Nottingham, NG11 6JS, One Mere Way Ruddington
- HERMES GPE LLP (-%) United Kingdom, London, EC2V 6ET, Sixth Floor, 150 Cheapside
- EDEN VENTURES LIMITED (-%) United Kingdom, London, EC4A 1AN, 1 New Fetter Lane, Third Floor
- HARMONY UK HOLDINGS LIMITED (26.12%) United Kingdom, Nottingham, NG11 6JS, One Mere Way Ruddington
- JAFCO AMERICA VENTURES INC (-%) United States of America, Palo Alto, 94301-2009, Ste 310, 505 Hamilton Ave
- Beneficial Owners
- Harmony Uk Intermediate Holdings Limited
- Harmony Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Ideagen Huddle LTD
- Additional Status Details
- active
- Previous Names
- NINIAN SOLUTIONS LIMITED
- VAT Number
- GB887875830
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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IDEAGEN HUDDLE LTD Company Description
- IDEAGEN HUDDLE LTD is a ltd registered in United Kingdom with the Company reg no 05777111. Its current trading status is "live". It was registered 2006-04-11. It was previously called NINIAN SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-04-30. The latest annual return was filed up to 2012-08-25.It can be contacted at One Mere Way .
Get IDEAGEN HUDDLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ideagen Huddle Ltd - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-08) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-10-26) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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termination-secretary-company-with-name-termination-date (2022-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-10) - AA
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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resolution (2021-03-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
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change-person-director-company-with-change-date (2021-02-18) - CH01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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resolution (2021-05-26) - RESOLUTIONS
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memorandum-articles (2021-05-26) - MA
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change-account-reference-date-company-current-extended (2021-08-20) - AA01
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move-registers-to-registered-office-company-with-new-address (2021-10-15) - AD04
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-full (2021-05-05) - AA
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accounts-with-accounts-type-full (2021-04-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-02) - MR04
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capital-name-of-class-of-shares (2020-10-15) - SH08
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resolution (2020-10-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-12-21) - MR04
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confirmation-statement-with-updates (2020-12-15) - CS01
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memorandum-articles (2020-10-15) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-07) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
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change-account-reference-date-company-previous-extended (2019-04-18) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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resolution (2019-12-10) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-account-reference-date-company-current-shortened (2018-09-13) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
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accounts-with-accounts-type-group (2018-01-16) - AA
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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capital-allotment-shares (2017-03-30) - SH01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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accounts-with-accounts-type-group (2017-03-14) - AA
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capital-allotment-shares (2017-08-02) - SH01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC02
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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change-sail-address-company-with-new-address (2017-12-20) - AD02
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confirmation-statement-with-updates (2017-12-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-12-20) - AD03
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withdrawal-of-a-person-with-significant-control-statement (2017-09-25) - PSC09
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-27) - SH01
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capital-allotment-shares (2016-09-29) - SH01
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capital-allotment-shares (2016-04-27) - SH01
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capital-allotment-shares (2016-02-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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capital-allotment-shares (2016-03-21) - SH01
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capital-allotment-shares (2016-02-24) - SH01
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-12-12) - SH01
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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capital-allotment-shares (2016-10-31) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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confirmation-statement-with-updates (2016-10-04) - CS01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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capital-allotment-shares (2016-09-30) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-21) - SH01
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capital-allotment-shares (2015-04-14) - SH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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capital-allotment-shares (2015-04-01) - SH01
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capital-allotment-shares (2015-03-02) - SH01
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capital-allotment-shares (2015-01-14) - SH01
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capital-allotment-shares (2015-02-13) - SH01
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capital-allotment-shares (2015-02-06) - SH01
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change-account-reference-date-company-current-shortened (2015-01-22) - AA01
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change-account-reference-date-company-previous-shortened (2015-01-16) - AA01
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capital-allotment-shares (2015-02-24) - SH01
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accounts-with-accounts-type-group (2015-04-15) - AA
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capital-allotment-shares (2015-05-20) - SH01
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-04-27) - SH01
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capital-allotment-shares (2015-10-27) - SH01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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capital-allotment-shares (2015-10-06) - SH01
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capital-allotment-shares (2015-09-17) - SH01
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capital-allotment-shares (2015-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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capital-allotment-shares (2015-07-30) - SH01
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resolution (2015-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-07) - AA
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capital-allotment-shares (2015-06-02) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-29) - SH01
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capital-allotment-shares (2014-12-15) - SH01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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resolution (2014-11-11) - RESOLUTIONS
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capital-allotment-shares (2014-10-31) - SH01
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capital-allotment-shares (2014-10-29) - SH01
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capital-allotment-shares (2014-10-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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capital-allotment-shares (2014-09-24) - SH01
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capital-allotment-shares (2014-09-16) - SH01
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capital-allotment-shares (2014-09-23) - SH01
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capital-allotment-shares (2014-04-02) - SH01
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capital-allotment-shares (2014-04-22) - SH01
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capital-allotment-shares (2014-04-23) - SH01
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capital-allotment-shares (2014-05-19) - SH01
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capital-allotment-shares (2014-06-02) - SH01
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capital-allotment-shares (2014-07-03) - SH01
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capital-allotment-shares (2014-07-17) - SH01
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capital-allotment-shares (2014-07-18) - SH01
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resolution (2014-08-01) - RESOLUTIONS
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capital-allotment-shares (2014-07-21) - SH01
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capital-allotment-shares (2014-08-28) - SH01
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capital-allotment-shares (2014-08-15) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-28) - SH01
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accounts-with-accounts-type-group (2013-01-31) - AA
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capital-allotment-shares (2013-02-20) - SH01
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capital-allotment-shares (2013-04-30) - SH01
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capital-allotment-shares (2013-05-13) - SH01
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capital-allotment-shares (2013-06-19) - SH01
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resolution (2013-07-05) - RESOLUTIONS
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capital-allotment-shares (2013-07-22) - SH01
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capital-allotment-shares (2013-08-21) - SH01
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second-filing-of-form-with-form-type (2013-09-09) - RP04
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mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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capital-allotment-shares (2013-11-15) - SH01
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capital-allotment-shares (2013-11-11) - SH01
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accounts-with-accounts-type-group (2013-11-07) - AA
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capital-allotment-shares (2013-11-01) - SH01
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capital-allotment-shares (2013-11-26) - SH01
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capital-allotment-shares (2013-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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capital-allotment-shares (2013-09-24) - SH01
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capital-allotment-shares (2013-10-17) - SH01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-07-06) - SH08
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accounts-with-accounts-type-group (2012-02-07) - AA
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resolution (2012-06-26) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2012-06-28) - AP04
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capital-alter-shares-subdivision (2012-07-06) - SH02
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capital-allotment-shares (2012-07-06) - SH01
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appoint-person-director-company-with-name-date (2012-07-12) - AP01
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capital-allotment-shares (2012-09-18) - SH01
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capital-allotment-shares (2012-09-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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capital-allotment-shares (2012-11-01) - SH01
keyboard_arrow_right 2011
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resolution (2011-06-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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gazette-filings-brought-up-to-date (2010-08-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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gazette-notice-compulsory (2010-08-10) - GAZ1
keyboard_arrow_right 2009
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2009-03-17) - 88(2)
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-09-02) - 288c
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legacy (2009-09-14) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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capital-allotment-shares (2009-12-31) - SH01
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accounts-with-accounts-type-small (2009-12-12) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-04-09) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
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legacy (2008-07-01) - 363a
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-02-05) - 88(2)R
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legacy (2007-03-28) - 288a
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legacy (2007-07-05) - 363a
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resolution (2007-10-23) - RESOLUTIONS
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legacy (2007-11-05) - 288a
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legacy (2007-10-23) - 122
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-12-28) - AA
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legacy (2007-10-23) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-04-11) - NEWINC