ID CONSTRUCTION DESIGN LTD

ID CONSTRUCTION DESIGN LTD is an active private limited company, incorporated on 2 May 2017. The nature of the business includes Other construction installation and three other classifications. The company's registered office is on Margaret Road, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ID CONSTRUCTION DESIGN LTD has two previous names, the most recent of which was ACTIVE GLOBAL CONSTRUCTION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	101-103 MARGARET ROAD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE5 5FW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	30/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

43330 - Floor and wall covering

43999 - Other specialised construction activities n.e.c.

45112 - Sale of used cars and light motor vehicles

Company Name History

From 09/10/2019 onwards:

ID CONSTRUCTION DESIGN LTD

From 13/09/2019 to 09/10/2019:

ACTIVE GLOBAL CONSTRUCTION LTD

Prior to 13/09/2019:

ACTIVE GLOBAL CONSULTANCY LIMITED

Directors

(The company's officers)

MR MUSTAFA FATIH CETIN

(~47 year old Turkish national)

32 LYNMOUTH DRIVE, WIGSTON, LE18 1BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2024

MR OMER FARUK FIDAN

(~41 year old Turkish national)

101-103 MARGARET ROAD, LEICESTER, LE5 5FW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2023

Shareholders

(Persons of Significant Control)

Mr Omer Faruk Fidan

(~41 year old Turkish national)

101-103, Margaret Road, Leicester, LE5 5FW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/10/2023

Mr Mustafa Fatih Cetin

(~47 year old Turkish national)

32, Lynmouth Drive, Wigston, LE18 1BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)