I D Finance Limited

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I D Finance Limited

07043059Private Limited With Share Capital

27 High Street, Horley, RH67BH
Incorporated

14/10/2009

Company Age

16 years

Directors

2

Employees

1

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

I D Finance Limited (07043059) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in horley, RH67BH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

I d finance limited is a financial services company based out of nightingale house 46-48 east street, epsom, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/10/2009
RH67BH
1 employees

Financial Overview

Total Assets

£125.9K

Liabilities

£102.0K

Net Assets

£23.9K

Cash

£596

Key Metrics

1

Employees

2

Directors

2

Shareholders

5

CCJs

Board of Directors

1

Filed Documents

60
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Resolution
Category:Resolution
Date:17-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Incorporation Company
Category:Incorporation
Date:14-10-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date03/04/2025
Latest Accounts31/03/2024

Trading Addresses

27 High Street, Horley, RH67BHRegistered
Flat 44 The Quadrangle, Lumley Road, Horley, Surrey, RH67JX

Related Companies

1

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