GetTheData logo

ID FINANCIAL CONSULTANCY LIMITED

ID FINANCIAL CONSULTANCY LIMITED is an active private limited company, incorporated on 27 June 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Stansfield Street, Nelson. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ID FINANCIAL CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09105371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARTER HOUSE
Address Line 2STANSFIELD STREET
Post TownNELSON
CountyLANCASHIRE
CountryENGLAND
PostcodeBB9 9XY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date25/07/2016
Last Made Up Date27/06/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ID FINANCIAL CONSULTANCY LIMITED

Directors

(The company's officers)
MR IAN ANTHONY DUFFY
(~46 year old British national)
CHARTER HOUSE STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2014
CLAIRE DUFFY
CHARTER HOUSE STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY, ENGLAND
  • Current Secretary
Appointed on 27/06/2014

Shareholders

(Persons of Significant Control)
Mr Ian Anthony Duffy
(~46 year old British national)
Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/06/2016
Mrs Claire Duffy
(~45 year old British national)
Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/08/2021

Connections

(Shared officers)
  • MR IAN ANTHONY DUFFY
AINSWORTHS FINANCIAL SERVICES LIMITED
  • MR IAN ANTHONY DUFFY
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)

ID FINANCIAL CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, BB9 9XY.

Map of ID FINANCIAL CONSULTANCY LIMITED at local scale
Map of ID FINANCIAL CONSULTANCY LIMITED at local scale
Map of ID FINANCIAL CONSULTANCY LIMITED at district scale
Map of ID FINANCIAL CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB9 9XY

Other companies with registered offices in BB9 9XY:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms