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 Number | 13035709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOPHIA HOUSE |
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Address Line 2 | 28 CATHEDRAL ROAD |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF11 9LJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 18/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)