IDGATEWAY LIMITED
Overview
| Company Name | IDGATEWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07918726 |
| 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 IDGATEWAY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IDGATEWAY LIMITED located?
| Registered Office Address | Athenia House 10-14 Andover Road SO23 7BS Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDGATEWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for IDGATEWAY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for IDGATEWAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Anthony Caruso as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Nicholas Mark Trollope as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Julian Michael Parker as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Valsoft Uk Holdings Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Davide Felicissimo as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Mark Trollope as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 20, 2024 | 6 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 10 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on May 12, 2023
| 10 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2022
| 10 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 04, 2021
| 10 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of IDGATEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARUSO, Anthony | Director | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | Canada | Canadian | Vice-President Of M&A | 325229490001 | ||||
| FELICISSIMO, Davide | Director | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | Canada | Canadian | Director | 296092320001 | ||||
| PARKER, Julian Michael | Director | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | England | British | Director | 166087220002 | ||||
| BERSEY, Edward Charles | Director | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | England | British | Company Director | 54821400006 | ||||
| LUNCH, Michael Richard | Director | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | England | British | Director | 92383110001 | ||||
| SANDERSON, Alec Jeremy | Director | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | England | British | Director | 101282010001 | ||||
| TROLLOPE, Nicholas Mark | Director | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | England | British | Director | 166087210002 |
Who are the persons with significant control of IDGATEWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Valsoft Uk Holdings Limited | Jul 11, 2024 | Wenlock Road N1 7GU London 20 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Nicholas Mark Trollope | Apr 06, 2016 | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Julian Michael Parker | Apr 06, 2016 | Andover Road SO23 7BS Winchester Athenia House 10-14 Hampshire | 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