1 Idea Limited

active13298746England & Wales62020

1 IDEA LIMITED is an active company incorporated in England & Wales on 2021-03-29, operating in the information technology industry. The company has two active directors, Jason Lee Austin and Vincenzo Santillo, who have been in their positions since incorporation. With a total of 22 filings, the company has a recent history of updates, including changes to its registered office address and persons with significant control. The company is relatively young, having been in operation for approximately 5 years.

Officers2 active

  • Jason Lee AustindirectorAppointed 29 Mar 2021
  • Vincenzo SantillodirectorAppointed 29 Mar 2021

Filing history22 records

  1. 30 Mar 2026
    CS01

    Confirmation Statement With Updates

  2. 18 Oct 2025
    PSC04

    Change To A Person With Significant Control

  3. 18 Oct 2025
    CH01

    Change Person Director Company With Change Date

  4. 18 Oct 2025
    CH01

    Change Person Director Company With Change Date

  5. 17 Oct 2025
    AD01

    Change Registered Office Address Company With Date Old Address New Address

  6. 23 Jul 2025
    AA

    Accounts With Accounts Type Micro Entity

  7. 31 Mar 2025
    CS01

    Confirmation Statement With Updates

  8. 3 Jul 2024
    AA

    Accounts With Accounts Type Micro Entity

  9. 10 Apr 2024
    PSC07

    Cessation Of A Person With Significant Control

  10. 10 Apr 2024
    PSC02

    Notification Of A Person With Significant Control

  11. 8 Apr 2024
    CS01

    Confirmation Statement With Updates

  12. 26 Mar 2024
    RESOLUTIONS

    Resolution

  13. 9 Aug 2023
    AA

    Accounts With Accounts Type Micro Entity

  14. 29 Mar 2023
    CS01

    Confirmation Statement With Updates

  15. 13 Jul 2022
    AA

    Accounts With Accounts Type Micro Entity

  16. 1 Apr 2022
    CS01

    Confirmation Statement With Updates

  17. 27 May 2021
    RESOLUTIONS

    Resolution

  18. 20 Apr 2021
    PSC01

    Notification Of A Person With Significant Control

  19. 20 Apr 2021
    PSC01

    Notification Of A Person With Significant Control

  20. 20 Apr 2021
    PSC09

    Withdrawal Of A Person With Significant Control Statement

  21. 19 Apr 2021
    SH01

    Capital Allotment Shares

  22. 29 Mar 2021
    NEWINC

    Incorporation Company

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