ID CONSTRUCTION DESIGN LTD

101-103 MARGARET ROAD, LEICESTER LE5 5FW

Active
Private Limited Company
Company No. 10749770
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ID CONSTRUCTION DESIGN LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LEICESTER. ID CONSTRUCTION DESIGN LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 7 years 4 months and 23 days.

Name	ID CONSTRUCTION DESIGN LTD
Company number	10749770
Company type	Private Limited Company
Incorporation date	02 May 2017
Status	Active
Industry (SIC 2007)	Other construction installation (43290) Floor and wall covering (43330) Other specialised construction activities n.e.c. (43999) Sale of used cars and light motor vehicles (45112)

Address

Registered Address	101-103 MARGARET ROAD LEICESTER LE5 5FW
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
Mr Mustafa Fatih Cetin Nationality: Turkish	Dates: Friday, February 9, 2024 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm
Mr Omer Faruk Fidan Nationality: Turkish	Dates: Friday, October 20, 2023 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm
Mr Erdogan Ozturk Nationality: Turkish	Dates: Tuesday, May 2, 2017 - Monday, November 20, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 February
Next annual accounts due	30 November 2024, (65 days left)
Latest accounts	28 February 2023
Next confirmation statement due	30 May 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ID CONSTRUCTION DESIGN LTD.

Previous Names

Name	Change Date
ID CONSTRUCTION DESIGN LTD	02 May 2017
ACTIVE GLOBAL CONSULTANCY LIMITED	13 Sep 2019
ACTIVE GLOBAL CONSTRUCTION LTD	09 Oct 2019