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TOTAL ID LIMITED

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

This company is commonly known as Total Id Limited. The company was founded 16 years ago and was given the registration number 06442013. The firm's registered office is in DEESIDE. You can find them at 33 Chester Road West, Queensferry, Deeside, Flintshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTAL ID LIMITED
Company Number:06442013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Chester Road West, Queensferry, Deeside, Flintshire, CH5 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, Red Road, Buckley, Wales, CH7 3PB

Secretary07 November 2009Active
Holly Cottage, Red Road, Buckley, Wales, CH7 3PB

Director07 November 2009Active
Holly Cottage, Red Road, Buckley, United Kingdom, CH7 3PB

Director20 December 2018Active
The Least, Primrose Lane Prees, Whitchurch, SY13 2EH

Secretary30 November 2007Active
The Least, Primrose Lane, Prees, Whitchurch, SY13 2EH

Director16 May 2008Active
The Chestnuts, St. Leonards Road, Thames Ditton, KT7 0RN

Director30 November 2007Active

People with Significant Control

Mrs Mandy Roberts
Notified on:30 November 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:33, Chester Road West, Deeside, CH5 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Roberts
Notified on:30 November 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:33, Chester Road West, Deeside, CH5 1SA
Nature of control:
  • Ownership of shares 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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Officers

Change person secretary company with change date.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-07-15Accounts

Change account reference date company current extended.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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