I D FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
I D FINANCE LIMITED
COMPANY NUMBER
07043059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2009
(15 years and 2 months old)
WEBSITE
www.idfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 1HQ
Telephone: 01737243000
TPS: No
25 Shetland Close
Crawley
West Sussex
RH10 7YZ
Telephone: 243000
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
Telephone: 243000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I D FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I D FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I D FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2009 - Present (15 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2009 - Present (15 years and 2 months) Born in Sep 1976 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 23/04/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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