BUILT-ID LIMITED

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BUILT-ID LIMITED

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Key Data

Status

Active

Company No.

10311228

Incorporation date

03/08/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 03/08/2016)
dot icon03/12/2025
-
dot icon03/12/2025
Confirmation statement made on 2025-11-23 with no updates
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/06/2025
Notification of Jonathan Peter Britton as a person with significant control on 2023-12-15
dot icon20/06/2025
Cessation of Savannah Havana Noel De Savary as a person with significant control on 2023-12-15
dot icon20/06/2025
Confirmation statement made on 2024-11-23 with updates
dot icon08/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon08/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon08/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon02/01/2024
Termination of appointment of Savannah Havana Noel De Savary as a director on 2023-12-15
dot icon19/12/2023
Termination of appointment of Joseph James Keefe as a director on 2023-12-15
dot icon19/12/2023
Appointment of Mr Jonathan Peter Britton as a director on 2023-12-15
dot icon19/12/2023
Appointment of Mr Jonathan Michael Seeber as a director on 2023-12-15
dot icon18/12/2023
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 9 Appold Street London EC2A 2AP on 2023-12-18
dot icon17/12/2023
Resolutions
dot icon23/11/2023
Confirmation statement made on 2023-11-23 with updates
dot icon15/11/2023
Statement of capital following an allotment of shares on 2023-11-02
dot icon16/10/2023
Director's details changed for Savannah Havana Noel De Savary on 2023-10-16
dot icon14/08/2023
Director's details changed for Mr Joseph James Keefe on 2023-08-14
dot icon14/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon26/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/02/2023
Change of details for Savannah Havana Noel De Savary as a person with significant control on 2016-08-03
dot icon20/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon16/12/2022
Accounts for a small company made up to 2022-03-31
dot icon23/09/2022
Confirmation statement made on 2022-08-03 with updates
dot icon16/03/2022
Statement of company's objects
dot icon14/03/2022
Resolutions
dot icon14/03/2022
Memorandum and Articles of Association
dot icon23/02/2022
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23
dot icon23/02/2022
Accounts for a small company made up to 2021-03-31
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with updates
dot icon03/08/2021
Director's details changed for Savannah Havana Noel De Savary on 2021-08-03
dot icon17/04/2021
Accounts for a small company made up to 2020-03-31
dot icon14/08/2020
Confirmation statement made on 2020-08-03 with updates
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/12/2019
Statement of capital following an allotment of shares on 2019-11-29
dot icon05/12/2019
Statement of capital following an allotment of shares on 2019-11-29
dot icon05/08/2019
Confirmation statement made on 2019-08-03 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/10/2018
Second filing of Confirmation Statement dated 02/08/2017
dot icon14/09/2018
Second filing of Confirmation Statement dated 03/08/2018
dot icon14/09/2018
Second filing of Confirmation Statement dated 03/08/2017
dot icon10/08/2018
03/08/18 Statement of Capital gbp 39176.47
dot icon19/03/2018
Total exemption full accounts made up to 2017-03-31
dot icon15/12/2017
Previous accounting period shortened from 2017-08-31 to 2017-03-31
dot icon15/11/2017
Confirmation statement made on 2017-08-03 with updates
dot icon10/11/2017
Confirmation statement made on 2017-08-02 with updates
dot icon02/11/2017
Statement of capital following an allotment of shares on 2016-11-08
dot icon02/11/2017
Statement of capital following an allotment of shares on 2017-01-16
dot icon30/03/2017
Certificate of change of name
dot icon30/03/2017
Change of name notice
dot icon15/03/2017
Statement of capital following an allotment of shares on 2017-01-16
dot icon15/03/2017
Statement of capital following an allotment of shares on 2016-11-08
dot icon15/03/2017
Statement of capital following an allotment of shares on 2016-11-01
dot icon14/02/2017
Sub-division of shares on 2016-10-07
dot icon28/12/2016
Resolutions
dot icon15/12/2016
Appointment of Joseph James Keefe as a director on 2016-11-01
dot icon29/10/2016
Sub-division of shares on 2016-10-07
dot icon27/10/2016
Resolutions
dot icon03/08/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon0 % *

* during past year

Cash in Bank

£187,273.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
13
422.47K
-
0.00
187.27K
-
2022
13
422.47K
-
0.00
187.27K
-

Employees

2022

Employees

13 Ascended- *

Net Assets(GBP)

422.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

187.27K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keefe, Joseph James
Director
01/11/2016 - 15/12/2023
6
Savannah Havana Noel De Savary
Director
03/08/2016 - 15/12/2023
3
Seeber, Jonathan Michael
Director
15/12/2023 - Present
5
Britton, Jonathan Peter
Director
15/12/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BUILT-ID LIMITED

BUILT-ID LIMITED is an(a) Active company incorporated on 03/08/2016 with the registered office located at 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILT-ID LIMITED?

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BUILT-ID LIMITED is currently Active. It was registered on 03/08/2016 .

Where is BUILT-ID LIMITED located?

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BUILT-ID LIMITED is registered at 9 Appold Street, London EC2A 2AP.

What does BUILT-ID LIMITED do?

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BUILT-ID LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does BUILT-ID LIMITED have?

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BUILT-ID LIMITED had 13 employees in 2022.

What is the latest filing for BUILT-ID LIMITED?

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The latest filing was on 03/12/2025: undefined.