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ID THEORY LTD

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

This company is commonly known as Id Theory Ltd. The company was founded 6 years ago and was given the registration number 11344117. The firm's registered office is in LONDON. You can find them at 5 Newburgh Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ID THEORY LTD
Company Number:11344117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5 Newburgh Street, London, England, W1F 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Newburgh Street, London, England, W1F 7RG

Director03 May 2018Active
5, Newburgh Street, London, England, W1F 7RG

Director03 May 2018Active

People with Significant Control

Mr Graham Robert Stanton
Notified on:03 May 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:5, Newburgh Street, London, England, W1F 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Spencer Brodie
Notified on:03 May 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:5, Newburgh Street, London, England, W1F 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-02Dissolution

Dissolution application strike off company.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Officers

Change person director company with change date.

Download
2021-05-18Officers

Change person director company with change date.

Download
2021-05-18Officers

Change person director company with change date.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-03-24Address

Change registered office address company with date old address new address.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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