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Id Assured Limited

Id Assured Limited is a dormant company incorporated on 13 March 2012 with the registered office located in Leeds, West Yorkshire. Id Assured Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07987617
Private limited company
Age
13 years
Incorporated 13 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Id Assured Limited
Contact
Address
Ground Floor
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Kyle Arthur David Peddie
Director • PSC • Solicitor • British • Lives in Scotland • Born in Sep 1958
Mr Alan Lewis Benstock
Director • PSC • British • Lives in UK • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Veri-Fy Names Limited
Mr Alan Lewis Benstock is a mutual person.
Active
Veri-Fy Identity Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
I-Align Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
Identity Assurance Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
Mustard Business Management Limited
Mr Alan Lewis Benstock is a mutual person.
Active
Trezhr Limited
Mr Alan Lewis Benstock is a mutual person.
Active
Milim Cic
Mr Alan Lewis Benstock is a mutual person.
Active
Cherish Applications Limited
Mr Alan Lewis Benstock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£589
Decreased by £84 (-12%)
Total Liabilities
£0
Same as previous period
Net Assets
£589
Decreased by £84 (-12%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Registered Address Changed
3 Years Ago on 14 Jun 2022
Micro Accounts Submitted
3 Years Ago on 18 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Mar 2022
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Mr Alan Lewis Benstock Details Changed
4 Years Ago on 26 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Nov 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 13 Mar 2023
Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 14 June 2022
Submitted on 14 Jun 2022
Micro company accounts made up to 31 March 2022
Submitted on 18 Apr 2022
Confirmation statement made on 13 March 2022 with updates
Submitted on 13 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Change of details for Mr Alan Lewis Benstock as a person with significant control on 26 March 2021
Submitted on 26 Mar 2021
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Repayment History
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