ID ARCHITECTURE LIMITED

Overview

Company Name	ID ARCHITECTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07336538
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2010

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 ARCHITECTURE LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ID ARCHITECTURE LIMITED located?

Registered Office Address	The Hive 13 Dudley Street DN31 2AW Grimsby N E Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of ID ARCHITECTURE LIMITED?

Previous Company Names
Company Name	From	Until
WILCHAP 11 (GY) LIMITED	Aug 05, 2010	Aug 05, 2010

What are the latest accounts for ID ARCHITECTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ID ARCHITECTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for ID ARCHITECTURE LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Termination of appointment of James Lockwood as a director on Dec 31, 2025

1 pages

TM01

Jan 05, 2026

Cessation of James Lockwood as a person with significant control on Dec 31, 2025

1 pages

PSC07

Oct 10, 2025

Confirmation statement made on Oct 10, 2025 with updates

5 pages

CS01

Oct 03, 2025

Change of details for Mr James Lockwood as a person with significant control on Oct 02, 2025

2 pages

PSC04

Oct 03, 2025

Director's details changed for Mr James Lockwood on Oct 02, 2025

2 pages

CH01

Sep 23, 2025

Change of details for Mr James Lockwood as a person with significant control on Sep 01, 2025

2 pages

PSC04

Sep 23, 2025

Change of details for Mr Thomas David Williams as a person with significant control on Sep 01, 2025

2 pages

PSC04

Sep 23, 2025

Change of details for Mr Andrew Brian Inch as a person with significant control on Sep 01, 2025

2 pages

PSC04

Sep 23, 2025

Director's details changed for Mr James Lockwood on Sep 01, 2025

2 pages

CH01

Sep 23, 2025

Director's details changed for Mr Thomas David Williams on Sep 01, 2025

2 pages

CH01

Sep 23, 2025

Director's details changed for Mr Andrew Brian Inch on Sep 01, 2025

2 pages

CH01

Sep 22, 2025

Registered office address changed from 26 South Saint Mary's Gate Grimsby DN31 1LW United Kingdom to The Hive 13 Dudley Street Grimsby N E Lincolnshire DN31 2AW on Sep 22, 2025

1 pages

AD01

Mar 11, 2025

Micro company accounts made up to Nov 30, 2024

6 pages

Oct 11, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Director's details changed for Mr James Lockwood on Oct 04, 2024

2 pages

CH01

May 21, 2024

Micro company accounts made up to Nov 30, 2023

6 pages

Oct 12, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 12, 2023

Memorandum and Articles of Association

27 pages

Oct 12, 2023

Change of share class name or designation

2 pages

SH08

Oct 10, 2023

Confirmation statement made on Oct 10, 2023 with updates

5 pages

CS01

Aug 07, 2023

Confirmation statement made on Aug 05, 2023 with updates

5 pages

CS01

Jul 17, 2023

Micro company accounts made up to Nov 30, 2022

6 pages

Mar 13, 2023

Director's details changed for Mr Thomas David Williams on Mar 13, 2023

2 pages

CH01

Mar 13, 2023

Director's details changed for Mr Andrew Brian Inch on Mar 13, 2023

2 pages

CH01

Aug 08, 2022

Confirmation statement made on Aug 05, 2022 with updates

5 pages

CS01

View All Filings

Who are the officers of ID ARCHITECTURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INCH, Andrew Brian

Nov 18, 2010

Director

13 Dudley Street

DN31 2AW Grimsby

The Hive

N E Lincolnshire

England

United Kingdom

British

1973-7

155979480001

WILLIAMS, Thomas David

Nov 18, 2010

Director

13 Dudley Street

DN31 2AW Grimsby

The Hive

N E Lincolnshire

England

United Kingdom

British

1986-3

155979590003

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Aug 05, 2010

Nov 18, 2010

Secretary

PO BOX 16

Town Hall Square

DN31 1HE Grimsby

New Oxford House

North East Lincolnshire

Identification Type	European Economic Area
Registration Number	2249348

75197930001

BANTON, Daniel

Aug 05, 2010

Nov 18, 2010

Director

PO BOX 16

Town Hall Square

DN31 1HE Grimsby

New Oxford House

North East Lincolnshire

British

1982-9

147455990001

LOCKWOOD, James

Feb 03, 2015

Dec 31, 2025

Director

13 Dudley Street

DN31 2AW Grimsby

The Hive

N E Lincolnshire

England

British

1985-3

194660440003

WILCHAP NOMINEES LIMITED

Aug 05, 2010

Nov 18, 2010

Director

PO BOX 16

Town Hall Square

DN31 1HE Grimsby

New Oxford House

North East Lincolnshire

Identification Type	European Economic Area
Registration Number	03507524

153194950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ID ARCHITECTURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Lockwood 13 Dudley Street DN31 2AW Grimsby The Hive N E Lincolnshire England	Apr 06, 2016	13 Dudley Street DN31 2AW Grimsby The Hive N E Lincolnshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Brian Inch 13 Dudley Street DN31 2AW Grimsby The Hive N E Lincolnshire England	Apr 06, 2016	13 Dudley Street DN31 2AW Grimsby The Hive N E Lincolnshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas David Williams 13 Dudley Street DN31 2AW Grimsby The Hive N E Lincolnshire England	Apr 06, 2016	13 Dudley Street DN31 2AW Grimsby The Hive N E Lincolnshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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