ID ASSURED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameID ASSURED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07987617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ID ASSURED LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ID ASSURED LIMITED located?

    Registered Office Address
    Ground Floor
    6 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ID ASSURED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for ID ASSURED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on Jun 14, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Director's details changed for Mr Alan Lewis Benstock on Mar 26, 2021

    2 pagesCH01

    Change of details for Mr Alan Lewis Benstock as a person with significant control on Mar 26, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on Aug 27, 2019

    1 pagesAD01

    Confirmation statement made on Mar 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on Jan 09, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Appointment of Mr Alan Lewis Benstock as a director on Nov 01, 2016

    2 pagesAP01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP .02
    SH01

    Who are the officers of ID ASSURED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSTOCK, Alan Lewis
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    Director
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    United KingdomBritishCompany Director18888350007
    PEDDIE, Kyle Arthur David
    St Mary's Street
    LS9 7DP Leeds
    Convention House
    West Yorkshire
    United Kingdom
    Director
    St Mary's Street
    LS9 7DP Leeds
    Convention House
    West Yorkshire
    United Kingdom
    ScotlandBritishSolicitor167470400001
    BENSTOCK, Alan Lewis
    St Mary's Street
    LS9 7DP Leeds
    Convention House
    West Yorkshire
    Director
    St Mary's Street
    LS9 7DP Leeds
    Convention House
    West Yorkshire
    United KingdomBritishCompany Director18888350006

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Lewis Benstock
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    Apr 06, 2016
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    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.
    Mr Kyle Arthur David Peddie
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    Apr 06, 2016
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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