Company Profile
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SmallId 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
24 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 (24 years old) and registered in london, W1G9DQ. The company operates under SIC code 99999 - dormant company.
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
Small
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
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
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
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025
Trading Addresses
Restore Datashred Qed, Unit 2, Q E D Distribution Park, Purfleet, Essex, RM191NA
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQRegistered
Related Companies
10
Contact
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ