Digital Id Ltd
Company Profile
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MediumDigital Id Ltd
02819044•Private Limited With Share Capital
Digital Id T/A Levata, Highbank, High Bank Side, Stockport, SK11HG
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Incorporated
18/05/1993
Company Age
32 years
Directors
5
Employees
109
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Digital Id Ltd (02819044) is a private limited with share capital incorporated on 18/05/1993 (32 years old) and registered in stockport, SK11HG. The company operates under SIC code 96090 and is classified as Medium.
Providing aml checks to estate agents, letting agents, law firms, ifas, mortgage brokers and accountants via your own branded mobile app. low cost, no contract service.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 18/05/1993
SK11HG
109 employees
Financial Overview
Total Assets
£33.93M
Liabilities
£10.82M
Net Assets
£23.11M
Turnover
£38.69M
Cash
£1.52M
Key Metrics
109
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Resolution
Category:Resolution
Date:17-12-2016
Change Of Name Notice
Category:Change Of Name
Date:17-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:19-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Annual Return
Date:21-09-1998
Legacy
Category:Officers
Date:21-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1998
Resolution
Category:Resolution
Date:31-07-1998
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Digital Id T/A Levata, Highbank, High Bank Side, Stockport, Sk1 1Hg, SK11HGRegistered
Highbank Court, 3 High Bank Side, Stockport, Cheshire, SK11HG
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