I D Inquiries Limited

DataGardener
i d inquiries limited
live
Micro

I D Inquiries Limited

sc293284Private Limited With Share Capital

Titanium 1 King'S Inch Place, Renfrew, PA48WF
Incorporated

17/11/2005

Company Age

20 years

Directors

5

Employees

15

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

I D Inquiries Limited (sc293284) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in renfrew, PA48WF. The company operates under SIC code 80100 - private security activities.

For many years id inquiries have performed corporate investigations and brand protection services for high-profile clients, in sectors such as premium broadcast protection and commercial challenges encountered in all areas of business. over 3 decades id has built a solid reputation for delivering s...

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 17/11/2005
PA48WF
15 employees

Financial Overview

Total Assets

£551.5K

Liabilities

£358.4K

Net Assets

£193.1K

Est. Turnover

£1.62M

AI Estimated
Unreported
Cash

£217.6K

Key Metrics

15

Employees

5

Directors

6

Shareholders

Board of Directors

4

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Capital Allotment Shares
Category:Capital
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Resolution
Category:Resolution
Date:12-08-2009
Legacy
Category:Capital
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Resolution
Category:Resolution
Date:30-07-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:01-12-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Made Up Date
Category:Accounts
Date:30-05-2007
Legacy
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Incorporation Company
Category:Incorporation
Date:17-11-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date24/03/2025
Latest Accounts31/10/2024

Trading Addresses

Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA34DARegistered
Craighall Business Park, 29 Eagle Street, Glasgow, Lanarkshire, G49XA
Craighall Business Park, 29 Eagle Street, Glasgow, Lanarkshire, G49XA
Titanium 1 King'S Inch Place, Renfrew, PA48WFRegistered
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA34DARegistered

Contact