I D DESIGN LIMITED - BRENTFORD


Company Profile Company Filings

Overview

I D DESIGN LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
I D DESIGN LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04019202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

I D DESIGN LIMITED - BRENTFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O BENISON SOLVERS LIMITED 1000 GREAT WEST ROAD
BRENTFORD
TW8 9DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIMRANDEEP KAUR Oct 1982 Indian Director 2022-08-16 CURRENT
MR SACHIN DIWAKAR Oct 1982 Indian Director 2023-01-09 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-06-21 UNTIL 2000-06-21 RESIGNED
RICHARD JOHN DE MAUNDER WEBBER Nov 1954 British Director 2002-06-01 UNTIL 2018-04-12 RESIGNED
STEVEN MARTIN JARMAN May 1955 British Director 2000-06-21 UNTIL 2022-03-18 RESIGNED
DONNA LOUISE JARMAN May 1969 British Director 2022-03-09 UNTIL 2022-10-12 RESIGNED
SACHIN DIWAKER Oct 1982 Indian Director 2018-04-12 UNTIL 2022-11-09 RESIGNED
DONNA LOUISE JARMAN British Secretary 2000-06-21 UNTIL 2022-10-12 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-06-21 UNTIL 2000-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Simrandeep Kaur 2022-11-10 10/1982 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sachin Diwaker 2018-04-12 - 2022-11-10 10/1982 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Steven Martin Jarman 2016-04-06 - 2022-10-12 5/1955 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Richard John De Maunder Webber 2016-04-06 - 2018-04-12 11/1954 Hanham   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION SOFTWARE SOLUTIONS LIMITED BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TECHCON LABS PVT LTD BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
LUCRATIVE IDEAS LIMITED MIDDLESEX UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HBCUK LTD CROYDON ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
ID2M LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HBT GLOBAL LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NUMBER ONE CONSULTING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NEODYNATECH SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
I D DESIGN LIMITED - Filleted accounts 2023-05-11 30-09-2022 £8,534 Cash £4,986 equity
I D DESIGN LIMITED - Filleted accounts 2021-11-10 30-09-2021 £3,752 Cash £2,538 equity
I D DESIGN LIMITED - Filleted accounts 2021-07-01 30-09-2020 £9,431 Cash £5,456 equity
I D DESIGN LIMITED - Filleted accounts 2020-03-24 30-09-2019 £2,105 Cash £917 equity
I D DESIGN LIMITED - Filleted accounts 2019-01-10 30-09-2018 £628 Cash £-1,331 equity
I D DESIGN LIMITED - Filleted accounts 2018-03-14 30-09-2017 £3,021 Cash £631 equity
I D DESIGN LIMITED - Abbreviated accounts 2016-11-03 30-09-2016 £4,787 Cash
I D DESIGN LIMITED - Abbreviated accounts 2016-03-24 30-09-2015 £2,228 Cash
I D DESIGN LIMITED - Abbreviated accounts 2015-03-24 30-09-2014 £824 Cash

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