IDAD LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
IDAD LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
IDAD LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521366. The accounts status is SMALL and accounts are next due on 31/05/2025.
IDAD LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521366. The accounts status is SMALL and accounts are next due on 31/05/2025.
IDAD LIMITED - SOUTHAMPTON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE JOSEPH MOORE | Dec 1965 | British | Director | 2002-09-02 | CURRENT |
| MR CHRISTOPHER HUGHES | Sep 1977 | British | Director | 2022-06-01 | CURRENT |
| SONIA ISABEL SERRA CABACO SILVERIO DA ENCARNACAO | Jun 1972 | Portuguese | Director | 2022-06-01 | CURRENT |
| MR RAINER BAKER | Oct 1976 | British | Director | 2021-04-21 | CURRENT |
| REGISTER ADRESS | Corporate Nominee Secretary | 2002-08-29 UNTIL 2002-09-02 | RESIGNED | ||
| REIGATE COMPANY SECRETARIES LTD | Corporate Secretary | 2007-02-13 UNTIL 2010-08-29 | RESIGNED | ||
| MRS ANNA MARSH | Aug 1962 | British | Director | 2016-06-20 UNTIL 2022-05-25 | RESIGNED |
| MR NICHOLAS JOHN LEE | Jul 1955 | British | Director | 2002-09-11 UNTIL 2005-01-20 | RESIGNED |
| MR CLIVE JOSEPH MOORE | Dec 1965 | British | Secretary | 2002-09-02 UNTIL 2007-02-12 | RESIGNED |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2002-08-29 UNTIL 2002-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Idad Holdings Limited | 2019-11-05 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Clive Joseph Moore | 2016-07-01 - 2019-11-05 | 12/1965 | Petersfield Hanpshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IDAD_LIMITED - Accounts | 2024-01-16 | 31-08-2023 | £1,229,016 Cash £841,463 equity |
| IDAD_LIMITED - Accounts | 2022-12-22 | 31-08-2022 | £1,105,809 Cash £727,168 equity |
| IDAD Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-08-2021 | £543,846 Cash £437,425 equity |
| IDAD Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-08-2020 | £432,048 Cash £293,168 equity |
| IDAD Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 31-08-2019 | £407,048 Cash £209,223 equity |
| IDAD Limited - Filleted accounts | 2017-10-31 | 31-08-2017 | £16,408 equity |
| IDAD Limited - Abbreviated accounts | 2016-12-27 | 31-08-2016 | |
| IDAD Limited - Abbreviated accounts | 2016-01-06 | 31-08-2015 | £183,189 Cash |
| IDAD Limited - Abbreviated accounts | 2014-12-23 | 31-08-2014 | £5,533 Cash |