ID FINANCIAL CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Id Financial Consultancy Limited. The company was founded 10 years ago and was given the registration number 09105371. The firm's registered office is in MANCHESTER. You can find them at 42 Haughton Green Road, Denton, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ID FINANCIAL CONSULTANCY LIMITED |
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| Company Number | : | 09105371 |
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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 | : | 27 June 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 42 Haughton Green Road, Denton, Manchester, M34 7QN |
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| Country Origin | : | |
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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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| Charter House, Stansfield Street, Nelson, England, BB9 9XY | Secretary | 27 June 2014 | Active |
| Charter House, Stansfield Street, Nelson, England, BB9 9XY | Director | 27 June 2014 | Active |
People with Significant Control
| Mrs Claire Duffy |
| Notified on | : | 17 August 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Charter House, Stansfield Street, Nelson, England, BB9 9XY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Anthony Duffy |
| Notified on | : | 27 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Charter House, Stansfield Street, Nelson, England, BB9 9XY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)