ID5 CERTIFIED LTD

ID5 CERTIFIED LTD is an active private limited company, incorporated on 20 November 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ID5 CERTIFIED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13035709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOPHIA HOUSE
Address Line 228 CATHEDRAL ROAD
Post TownCARDIFF
CountryWALES
PostcodeCF11 9LJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date18/12/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ID5 CERTIFIED LTD

Directors

(The company's officers)
MR ANDREW GEORGE BOYD-GIBBINS
(~46 year old British national)
SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 20/11/2020
MR GARETH EWAN RAISBECK
(~41 year old British national)
SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in WALES
Appointed on 20/11/2020

Shareholders

(Persons of Significant Control)
Mr Andrew George Boyd-Gibbins
(~46 year old British national)
Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2020
Mr Gareth Ewan Raisbeck
(~41 year old British national)
Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2020

Connections

(Shared officers)
GBG CONSULTANCY SERVICES LTD
  • MR ANDREW GEORGE BOYD-GIBBINS
ILA-CONNECT LIMITED
  • MR ANDREW GEORGE BOYD-GIBBINS
  • MR GARETH EWAN RAISBECK
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)

ID5 CERTIFIED LTD: Maps

Maps show the location of the postcode of the registered office, CF11 9LJ.

Map of ID5 CERTIFIED LTD at local scale
Map of ID5 CERTIFIED LTD at local scale
Map of ID5 CERTIFIED LTD at district scale
Map of ID5 CERTIFIED LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF11 9LJ

Other companies with registered offices in CF11 9LJ:

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)