This company is commonly known as Id Wealth Limited. The company was founded 10 years ago and was given the registration number 08859940. The firm's registered office is in LONDON. You can find them at Lawford House, 4 Albert Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ID WEALTH LIMITED |
|---|---|---|
| Company Number | : | 08859940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kingsley Maybrook, Unitec House, 2 Albert Place, London, England, N3 1QB | Director | 15 June 2021 | Active |
| Suite 21, 4 Princes Street, Mayfair, London, England, W1B 2LE | Director | 24 January 2014 | Active |
| Lawford House, 4 Albert Place, London, England, N3 1QB | Director | 31 March 2017 | Active |
| Mrs Anjana Hirani | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kingsley Maybrook, Unitec House, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Khushal Khagram | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Ian Dunsford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Change of name | Certificate change of name company. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-06 | Officers | Appoint person director company with name date. | Download |
| 2017-04-06 | Officers | Termination director company with name termination date. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-03 | Accounts | Accounts with accounts type dormant. | Download |
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