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IDV GROUP LIMITED

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

This company is commonly known as Idv Group Limited. The company was founded 5 years ago and was given the registration number 11462976. The firm's registered office is in ILKLEY. You can find them at Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IDV GROUP LIMITED
Company Number:11462976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, United Kingdom, LS29 6AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, United Kingdom, LS19 7ZA

Secretary01 February 2019Active
C/O Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, United Kingdom, LS19 7ZA

Director13 July 2018Active
Foxholes, Ling Lane, Scarcroft, Leeds, England, LS14 3HY

Director01 February 2019Active

People with Significant Control

Mr John Edward Munro
Notified on:01 February 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Firth Parish, 1 Airport West Lancaster Way, Leeds, United Kingdom, LS19 7ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Wheater Smith
Notified on:01 February 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Firth Parish, 1 Airport West, Lancaster Way, Leeds, United Kingdom, LS19 7ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Wheater Smith
Notified on:13 July 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Reservoir House, Hillings Lane, Ilkley, United Kingdom, LS29 6AU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-05-25Officers

Termination director company with name termination date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Officers

Change person secretary company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Address

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

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-05Persons with significant control

Cessation of a person with significant control.

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