ID FINANCIAL CONSULTANCY LIMITED - NELSON
| Company Profile | Company Filings |
Overview
ID FINANCIAL CONSULTANCY LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
ID FINANCIAL CONSULTANCY LIMITED was incorporated 9 years ago on 27/06/2014 and has the registered number: 09105371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ID FINANCIAL CONSULTANCY LIMITED was incorporated 9 years ago on 27/06/2014 and has the registered number: 09105371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ID FINANCIAL CONSULTANCY LIMITED - NELSON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CHARTER HOUSE
NELSON
LANCASHIRE
BB9 9XY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN ANTHONY DUFFY | Mar 1978 | British | Director | 2014-06-27 | CURRENT |
| CLAIRE DUFFY | Secretary | 2014-06-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Duffy | 2021-08-17 | 10/1978 | Nelson Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Anthony Duffy | 2016-06-27 | 3/1978 | Nelson Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |