IDS GROUP III LIMITED
Overview
| Company Name | IDS GROUP III LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13467534 |
| 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 IDS GROUP III LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IDS GROUP III LIMITED located?
| Registered Office Address | Unit I/Gb & Jg Witan Court Gate Upper Fourth Street MK9 1EF Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDS GROUP III 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 IDS GROUP III LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for IDS GROUP III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Hamilton-Matthews as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel J Corazzi as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mike Cagle as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 134675340002, created on Mar 12, 2025 | 65 pages | MR01 | ||||||||||
Director's details changed for Mr. David John Hamilton-Matthews on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 134675340001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EF on Oct 29, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 20, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. David John Hamilton-Matthews on May 26, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Registered office address changed from 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Eric John Gibson as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of IDS GROUP III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAGLE, Mike | Director | Witan Court Gate Upper Fourth Street MK9 1EF Milton Keynes Unit I/Gb & Jg United Kingdom | United States | American | 340246840001 | |||||
| CORAZZI, Daniel J | Director | Witan Court Gate Upper Fourth Street MK9 1EF Milton Keynes Unit I/Gb & Jg United Kingdom | United States | American | 181481960001 | |||||
| GIBSON, Eric John, Mr. | Director | Devonshire House Aviary Court RG24 8PE Basingstoke 8 Hampshire United Kingdom | United States | American | 285314900002 | |||||
| HAMILTON-MATTHEWS, David John, Mr. | Director | Witan Court Gate Upper Fourth Street MK9 1EF Milton Keynes Unit I/Gb & Jg United Kingdom | Australia | Australian | 266365970003 |
What are the latest statements on persons with significant control for IDS GROUP III LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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