IG

IDL GROUP LIMITED

Active

Company number 07111665

London, England · Incorporated 23 December 2009

12 Groveland Court, London, EC4M 9EH, England

Other building completion and finishing · SIC 43390

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STP1 SOLUTIONS LIMITED · 23 December 2009 – 22 May 2020

Previous registered addresses

17 Blackfriars Lane St Pauls London EC4V 6ER · until 21 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GRAVES, Sarah Margaret
Director
23 December 2009
LM
LUMBIS, Mark Philip
Director
23 December 2009
HS
HOWITT, Stuart
Director · Resigned
17 September 2020
CS
CARLE, Steven
Director · Resigned
23 December 2009

Persons with significant control

PS
Ms Sarah Margaret Graves
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Philip Lumbis
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Cancellation Shares
Capital
17 September 2026 View
Capital Return Purchase Own Shares
Capital
15 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Termination Director Company With Name Termination Date
Officers
31 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Resolution
Resolution
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date
Annual Return
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2013 View
Annual Return Company With Made Up Date
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Gazette Filings Brought Up To Date
Gazette
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Gazette Notice Compulsary
Gazette
27 December 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Incorporation Company
Incorporation
23 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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