ID BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02414430

Incorporation date

17/08/1989

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

10/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

15/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (5 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

27/09/2024

Cancellation of shares. Statement of capital on 2024-08-16

View PDF (4 pages)

27/09/2024

Purchase Own Shares

View PDF (4 pages)

22/09/2024

Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ

View PDF (1 pages)

21/09/2024

Resolutions

View PDF (1 pages)

21/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Solvency Statement dated 18/06/24

View PDF (3 pages)

21/06/2024

Statement by Directors

View PDF (3 pages)

21/06/2024

Statement of capital on 2024-06-21

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

17/10/2023

Termination of appointment of Tara Lynn Illiano as a director on 2023-10-06

View PDF (1 pages)

17/10/2023

Appointment of Mr Pietro Forgione as a director on 2023-10-06

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

08/06/2023

Termination of appointment of Susan Wauthier Murphy as a director on 2023-05-15

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

30/12/2022

Change of share class name or designation

View PDF (2 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Memorandum and Articles of Association

View PDF (39 pages)

19/12/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

19/12/2022

Statement of company's objects

View PDF (2 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beaumont, Roger Stanley	Director	25/04/1994 - 30/03/1995	4
Forgione, Pietro	Director	06/10/2023 - Present	-
Ward, Keith Graham	Director	27/10/2017 - 15/01/2021	111
Thompson, Anne Rosemary	Director	15/01/2021 - Present	2
Ellis, Robert William	Director	05/07/1993 - 08/10/1998	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ID BUSINESS SOLUTIONS LIMITED

ID BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 17/08/1989 with the registered office located at Space 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey GU21 5BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ID BUSINESS SOLUTIONS LIMITED?

ID BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 17/08/1989 .

Where is ID BUSINESS SOLUTIONS LIMITED located?

ID BUSINESS SOLUTIONS LIMITED is registered at Space 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey GU21 5BJ.

What does ID BUSINESS SOLUTIONS LIMITED do?

ID BUSINESS SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ID BUSINESS SOLUTIONS LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2026-01-01 with no updates.