ID SECURED LIMITED

Key Data

Status

Active

Company No.

04447543

Incorporation date

27/05/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

13/03/2025

Change of details for Restore Plc as a person with significant control on 2024-04-26

View PDF (2 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

26/04/2024

Registered office address changed from Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26

View PDF (1 pages)

28/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-15

View PDF (1 pages)

16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

27/09/2023

Appointment of Mr Charles Skinner as a director on 2023-09-05

View PDF (2 pages)

12/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

11/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

21/03/2023

Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20

View PDF (1 pages)

21/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

21/02/2023

Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

14/12/2022

Secretary's details changed for Ms Sarah Lesley Waudby on 2022-12-14

View PDF (1 pages)

14/12/2022

Director's details changed for Mr Charles Edward Bligh on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Neil James Ritchie on 2022-12-14

View PDF (2 pages)

28/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

29/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Mr Neil James Ritchie as a director on 2019-10-01

View PDF (2 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

06/08/2019

Termination of appointment of Adam Thomas Councell as a director on 2019-08-06

View PDF (1 pages)

01/07/2019

Termination of appointment of Anthony Michael Pearlgood as a director on 2019-06-30

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mr Adam Thomas Councell on 2019-05-21

View PDF (2 pages)

21/05/2019

Secretary's details changed for Ms Sarah Lesley Waudby on 2019-05-21

View PDF (1 pages)

18/04/2019

Register inspection address has been changed from Restore Plc 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE

View PDF (1 pages)

01/04/2019

Termination of appointment of Charles Antony Lawrence Skinner as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Mr Charles Bligh as a director on 2019-04-01

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

25/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

25/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (100 pages)

25/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

31/05/2017

Register inspection address has been changed from C/O Caerwyn Jones Restore Plc 66 Grosvenor Street London W1K 3JL England to C/O Caerwyn Jones Restore Plc 66 Grosvenor Street London W1K 3JL

View PDF (1 pages)

31/05/2017

Register inspection address has been changed from C/O Caerwyn Jones Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to C/O Caerwyn Jones Restore Plc 66 Grosvenor Street London W1K 3JL

View PDF (1 pages)

21/02/2017

Auditor's resignation

View PDF (1 pages)

16/02/2017

Resolutions

View PDF (10 pages)

09/02/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

07/02/2017

Registered office address changed from , Unit 21a Chartmoor Road, Chartwell Business Park, Leighton Buzzard, Bedfordshire, LU7 4WG to Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2017-02-07

View PDF (1 pages)

07/02/2017

Appointment of Ms Sarah Lesley Waudby as a secretary on 2017-01-20

View PDF (2 pages)

07/02/2017

Appointment of Mr Anthony Michael Pearlgood as a director on 2017-01-20

View PDF (2 pages)

07/02/2017

Appointment of Mr Charles Antony Lawrence Skinner as a director on 2017-01-20

View PDF (2 pages)

07/02/2017

Termination of appointment of Stephen John Evans as a director on 2017-01-20

View PDF (1 pages)

07/02/2017

Appointment of Mr Adam Thomas Councell as a director on 2017-01-20

View PDF (2 pages)

07/02/2017

Termination of appointment of Gary Ronald Tait as a director on 2017-01-20

View PDF (1 pages)

18/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/12/2016

Accounts for a small company made up to 2016-05-31

View PDF (9 pages)

29/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

15/10/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

06/07/2015

Certificate of change of name

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

23/06/2015

Certificate of change of name

View PDF (3 pages)

10/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

24/01/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

04/09/2013

Previous accounting period extended from 2012-12-31 to 2013-05-31

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

08/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2013

Register inspection address has been changed

View PDF (1 pages)

08/07/2013

Registered office address changed from , C/O Mercer & Hole, Silbury Court 420 Silbury Boulevard, Central Milton Keynes, Bedfordshire, MK9 2AF on 2013-07-08

View PDF (1 pages)

04/06/2013

Appointment of Mr Gary Ronald Tait as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Holger Mainka as a director

View PDF (1 pages)

21/02/2013

Appointment of Mr Stephen John Evans as a director

View PDF (2 pages)

04/02/2013

Auditor's resignation

View PDF (2 pages)

12/11/2012

Termination of appointment of Andrew Kaufman as a secretary

View PDF (1 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/07/2011

Secretary's details changed for Andrew Charles Kaufman on 2011-07-07

View PDF (2 pages)

07/07/2011

Termination of appointment of Glenn Moor as a director

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

16/06/2011

Secretary's details changed for Andrew Charles Kaufman on 2011-05-27

View PDF (1 pages)

16/03/2011

Appointment of Mr Holger Mainka as a director

View PDF (2 pages)

16/08/2010

Registered office address changed from , E C L House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT on 2010-08-16

View PDF (2 pages)

16/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Glenn Robert Moor on 2010-05-27

View PDF (2 pages)

03/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

19/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

30/06/2008

Return made up to 27/05/08; change of members

View PDF (6 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/07/2007

Return made up to 27/05/07; change of members

View PDF (6 pages)

06/06/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Ad 20/07/06--------- £ si 233@1=233 £ ic 1088/1321

View PDF (2 pages)

07/08/2006

Ad 14/05/03--------- £ si 988@1

View PDF (2 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (33 pages)

06/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

13/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

14/12/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

06/10/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

10/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Return made up to 27/05/04; full list of members

View PDF (6 pages)

15/02/2005

Registered office changed on 15/02/05 from: 1 station yard, moor row, cumbria, CA24 3JP

View PDF (1 pages)

27/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

24/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Ad 05/06/02-21/10/02 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ID SECURED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hopkins, Jameson	Director	15/08/2023 - 15/12/2023	39
Evans, Stephen John	Director	15/10/2012 - 20/01/2017	5
Bligh, Charles Edward	Director	01/04/2019 - 06/07/2023	61
Ritchie, Neil James	Director	01/10/2019 - 01/09/2023	92
BRIGHTON DIRECTOR LIMITED	Nominee Director	27/05/2002 - 07/06/2002	9606

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ID SECURED LIMITED

ID SECURED LIMITED is an(a) Active company incorporated on 27/05/2002 with the registered office located at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ. There are currently 3 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 SECURED LIMITED?

ID SECURED LIMITED is currently Active. It was registered on 27/05/2002 .

Where is ID SECURED LIMITED located?

ID SECURED LIMITED is registered at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ.

What does ID SECURED LIMITED do?

ID SECURED LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ID SECURED LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.