HTTPS CARD - INTERNET IDENTITY CARD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Https Card - Internet Identity Card Limited. The company was founded 10 years ago and was given the registration number 09168431. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160, City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HTTPS CARD - INTERNET IDENTITY CARD LIMITED |
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| Company Number | : | 09168431 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 August 2014 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Kemp House, 152 - 160, City Road, London, England, EC1V 2NX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 312a, Cotton Exchange, Bixteth Street, Liverpool, United Kingdom, L3 9LQ | Director | 08 August 2014 | Active |
| 25, Threshers Drive, Grove Green, Maidstone, United Kingdom, ME14 5UA | Director | 16 August 2016 | Active |
People with Significant Control
| Mr Michael Benaudis |
| Notified on | : | 24 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 124 City Road, 124 City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Benaudis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 124 City Road, 124 City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)