UKBizDB.co.uk

ID GUARDIAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Id Guardian Ltd. The company was founded 10 years ago and was given the registration number 08669664. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ID GUARDIAN LTD
Company Number:08669664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary24 September 2015Active
9th Floor, 107 Cheapside, London, EC2V 6DN

Director03 July 2020Active
9th Floor, 107 Cheapside, London, EC2V 6DN

Director23 September 2013Active
3m, Buckley Innovation Centre, Firth Street, Huddersfield, United Kingdom, HD1 3BD

Director30 August 2013Active
The Mill House, Mill Lane, Bicester, Oxfordshire, England, OX25 5PG

Director30 June 2015Active

People with Significant Control

Ms Josipa Majić
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:Croatian
Address:9th Floor, 107 Cheapside, London, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

Download
2021-07-20Gazette

Gazette notice voluntary.

Download
2021-07-12Dissolution

Dissolution application strike off company.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-07-27Resolution

Resolution.

Download
2020-07-27Incorporation

Memorandum articles.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Persons with significant control

Notification of a person with significant control.

Download
2018-06-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-26Accounts

Accounts with accounts type total exemption small.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Change account reference date company current extended.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.