I D DESIGN LIMITED
C/O BENISON SOLVERS LIMITED 1000 GREAT WEST ROAD, MIDDLESEX, BRENTFORD TW8 9DW- Active
- Private Limited Company
- Company No. 04019202
- Last Updated: 01 Mar 2024
Company Profile
I D DESIGN LIMITED was incorporated on Wednesday, June 21, 2000 as a Private Limited Company with registered address in BRENTFORD. I D DESIGN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 8 months and 2 days.
| Name | I D DESIGN LIMITED |
|---|---|
| Company number | 04019202 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BENISON SOLVERS LIMITED 1000 GREAT WEST ROAD MIDDLESEX BRENTFORD TW8 9DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Simrandeep Kaur Nationality: Indian |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sachin Diwaker Nationality: Indian |
Dates: Thursday, April 12, 2018 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard John De Maunder Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steven Martin Jarman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| I D DESIGN LIMITED | 21 Jun 2000 |