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Id Secured Limited

Id Secured Limited is a dormant company incorporated on 27 May 2002 with the registered office located in London, Greater London. Id Secured Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04447543
Private limited company
Age
23 years
Incorporated 27 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 7 - 10 Chandos Street
London
W1G 9DQ
United Kingdom
Address changed on 26 Apr 2024 (1 year 5 months ago)
Previous address was Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jun 1960
Restore Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£706K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£706K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Restore Plc (PSC) Details Changed
1 Year 5 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Apr 2024
Jameson Hopkins Resigned
1 Year 10 Months Ago on 15 Dec 2023
Michael David Killick Resigned
1 Year 11 Months Ago on 13 Nov 2023
Mr Daniel John Baker Appointed
1 Year 11 Months Ago on 13 Nov 2023
Mr Charles Skinner Appointed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Change of details for Restore Plc as a person with significant control on 26 April 2024
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Jameson Hopkins as a director on 15 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Daniel John Baker as a director on 13 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Michael David Killick as a director on 13 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Charles Skinner as a director on 5 September 2023
Submitted on 27 Sep 2023
Repayment History
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