Id Secured Limited

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id secured limited
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Unknown

Id Secured Limited

04447543•Private Limited With Share Capital

2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ

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Incorporated

27/05/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Id Secured Limited (04447543) is a private limited with share capital incorporated on 27/05/2002 (23 years old) and registered in london, W1G9DQ. The company operates under SIC code 99999 and is classified as Unknown.

Id secured limited is an utilities company based out of unit 21a chartmoor road chartwell business park, leighton buzzard, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/05/2002
W1G9DQ

Financial Overview

Total Assets

£706.0K

Liabilities

£0

Net Assets

£706.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

2

CCJs

Board of Directors

3
C
charles skinner
director
C
charles antony lawrence skinner
director
D
daniel john baker
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2018
Legacy
Category:Accounts
Date:25-05-2018
Legacy
Category:Other
Date:25-05-2018
Legacy
Category:Other
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2017
Auditors Resignation Company
Category:Auditors
Date:21-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Move Registers To Sail Company
Category:Address
Date:08-07-2013
Change Sail Address Company
Category:Address
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Auditors Resignation Company
Category:Auditors
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Restore Datashred Qed, Unit 2, Q E D Distribution Park, Purfleet, Essex, RM191NA
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQRegistered

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Contact

2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ