ID BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | ID BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02414430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ID BUSINESS SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ID BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Space 6th And 7th Floors 68 Chertsey Road GU21 5BJ Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ID BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ID BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for ID BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 16, 2024
| 4 pages | SH06 | ||||||||||||||||||
legacy | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ | 1 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Jun 21, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Pietro Forgione as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Tara Lynn Illiano as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
Termination of appointment of Susan Wauthier Murphy as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ID BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORGIONE, Pietro | Director | 6th And 7th Floors 68 Chertsey Road GU21 5BJ Woking Space Surrey England | United Kingdom | British | 314803040001 | |||||||||
| THOMPSON, Anne Rosemary | Director | 6th And 7th Floors 68 Chertsey Road GU21 5BJ Woking Space Surrey England | England | British | 280392560001 | |||||||||
| ELLIS, Robert William | Secretary | 1 Acer Drive West End GU24 9XJ Woking Surrey | British | 68365800003 | ||||||||||
| GOULD, Darren | Secretary | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 660-665 England | 239881660001 | |||||||||||
| KIPLING, Julia Ann | Secretary | 75 Sandy Lane GU22 8BG Woking Surrey | British | 14872270001 | ||||||||||
| MORGAN, David Edward | Secretary | 2 Occam Court Occam Road, Surrey Research Park GU2 5QB Guildford Surrey | British | 60419650004 | ||||||||||
| TOFTEROO, Wayne Bernard | Secretary | 278 Station Road Rainham ME8 7PT Gillingham Kent | American | 9665700001 | ||||||||||
| BONDTURBO LIMITED | Secretary | Portland Place W1B 1PN London One United Kingdom |
| 139580790001 | ||||||||||
| BEAUMONT, Roger Stanley | Director | 22 Waine Rush View OX28 4WX Witney Oxfordshire | England | British | 117644450001 | |||||||||
| ELLIS, Robert William | Director | 1 Acer Drive West End GU24 9XJ Woking Surrey | British | 68365800003 | ||||||||||
| ILLIANO, Tara Lynn | Director | Old Connecticut Path Rd Framingham 500 Massachussetts United States | United States | American | 239887320001 | |||||||||
| KIPLING, Neil James | Director | 2 Occam Court Occam Road, Surrey Research Park GU2 5QB Guildford Surrey | England | British | 14872280005 | |||||||||
| MILOSEVICH, Greg Marvin | Director | Orleans Dr. 94089 Sunnyvale 1311 California United States | United States | American | 239889790001 | |||||||||
| MORGAN, David Edward | Director | 2 Occam Court Occam Road, Surrey Research Park GU2 5QB Guildford Surrey | England | British | 60419650010 | |||||||||
| MURPHY, Susan Wauthier | Director | 6th And 7th Floors 68 Chertsey Road GU21 5BJ Woking Space Surrey England | United States | American | 261596290001 | |||||||||
| TOFTEROO, Wayne Bernard | Director | 278 Station Road Rainham ME8 7PT Gillingham Kent | American | 9665700001 | ||||||||||
| WARD, Keith Graham | Director | Brooklands Close TW16 7DY Sunbury-On-Thames 5 Windmill Business Village England | England | British | 32236660001 |
Who are the persons with significant control of ID BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Launchchange Operations Limited | Oct 27, 2017 | 800 Brightside Lane S9 2RX Sheffield 19 Jessops Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil James Kipling | Apr 06, 2016 | 2 Occam Court Occam Road, Surrey Research Park GU2 5QB Guildford Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0