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ID8 VERIFY LIMITED

ID8 VERIFY LIMITED

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

    • Overview

    Company NameID8 VERIFY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13981464
    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 ID8 VERIFY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ID8 VERIFY LIMITED located?

    Registered Office Address
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ID8 VERIFY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for ID8 VERIFY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for ID8 VERIFY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Confirmation statement made on Mar 15, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		5 pagesCS01

    Change of details for Mr John Francis Shaw as a person with significant control on Sep 02, 2022

    		2 pagesPSC04

    Appointment of Mr Jonathan Arthur Pearce as a director on Nov 18, 2022

    		2 pagesAP01

    Termination of appointment of John Francis Shaw as a director on Nov 18, 2022

    		1 pagesTM01

    Sub-division of shares on Sep 02, 2022

    		4 pagesSH02

    Appointment of Mr Paul Edward Glen as a director on Jul 12, 2022

    		2 pagesAP01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 16, 2022

    Statement of capital on Mar 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ID8 VERIFY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    GLEN, Paul Edward
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritish114777580001
    PEARCE, Jonathan Arthur
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritish183096150001
    SHAW, John Francis
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritish293666150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ID8 VERIFY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Shaw
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Mar 16, 2022
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0