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ID WARD LTD

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

This company is commonly known as Id Ward Ltd. The company was founded 7 years ago and was given the registration number 10620051. The firm's registered office is in NOTTINGHAM. You can find them at The Ingenuity Lab, Ingenuity Centre, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ID WARD LTD
Company Number:10620051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Ingenuity Lab, Ingenuity Centre, Nottingham, United Kingdom, NG7 2TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard, Bell Yard, London, England, WC2A 2JR

Director04 April 2023Active
7 Bell Yard, Bell Yard, London, England, WC2A 2JR

Director15 January 2019Active
7 Bell Yard, Bell Yard, London, United Kingdom, WC2A 2JR

Director15 February 2017Active
16, Via Delleani, Milano, Italy, 20149

Director21 December 2021Active

People with Significant Control

Mr Denys Demchenko
Notified on:23 July 2020
Status:Active
Date of birth:February 1993
Nationality:Ukrainian
Country of residence:England
Address:7 Bell Yard, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Mattia Fosci
Notified on:15 February 2017
Status:Active
Date of birth:November 1982
Nationality:Italian
Country of residence:United Kingdom
Address:7 Bell Yard, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Officers

Change person director company with change date.

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2022-06-02Accounts

Accounts with accounts type total exemption full.

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2022-02-22Accounts

Change account reference date company previous shortened.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Officers

Change person director company with change date.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-11Address

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

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2022-02-10Incorporation

Memorandum articles.

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2022-02-10Resolution

Resolution.

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2022-02-10Resolution

Resolution.

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2022-01-08Incorporation

Memorandum articles.

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2022-01-08Resolution

Resolution.

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2022-01-06Capital

Capital allotment shares.

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2022-01-05Capital

Capital allotment shares.

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2022-01-04Capital

Capital allotment shares.

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