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Connected Id Limited

Connected Id Limited is an active company incorporated on 28 August 2014 with the registered office located in Stockport, Greater Manchester. Connected Id Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09188537
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Digital Id Highbank Court
3 High Bank Side
Stockport
SK1 1HG
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was C/O Hallidays Llp, Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Tech Services & Software • British • Lives in England • Born in Apr 1977
Director • Ceo • American • Lives in United States • Born in Dec 1972
Director • Finance Director • British • Lives in UK • Born in Sep 1991
Director • Cfo • American • Lives in United States • Born in Apr 1983
Digital Id Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Id Ltd
Andrew Learned and Thomas Polak are mutual people.
Active
The Smart Card Store Ltd
Andrew Learned and Thomas Polak are mutual people.
Active
Easybadge Limited
Andrew Learned and Thomas Polak are mutual people.
Active
Levata Ltd
Andrew Learned is a mutual person.
Active
Whisper Holdings Limited
Jamie Robin Tom Dickinson is a mutual person.
Active
Dickinson Investments Limited
Jamie Robin Tom Dickinson is a mutual person.
Active
Whisper Communications Ltd
Jamie Robin Tom Dickinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£499.98K
Decreased by £1.43M (-74%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£2.91M
Decreased by £647.72K (-18%)
Total Liabilities
-£2M
Decreased by £1.1M (-35%)
Net Assets
£914.44K
Increased by £449.47K (+97%)
Debt Ratio (%)
69%
Decreased by 18.36% (-21%)
Latest Activity
Thomas Polak Appointed
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Accounting Period Extended
6 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Digital Id Ltd (PSC) Appointed
7 Months Ago on 10 Feb 2025
Philip Rohan Siriwardena (PSC) Resigned
7 Months Ago on 10 Feb 2025
Jamie Robin Tom Dickinson (PSC) Resigned
7 Months Ago on 10 Feb 2025
Mr Andrew Learned Appointed
7 Months Ago on 10 Feb 2025
Mr Daniel Nettesheim Appointed
7 Months Ago on 10 Feb 2025
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Documents
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Statement by Directors
Submitted on 11 Sep 2025
Solvency Statement dated 05/09/25
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 10 Sep 2025
Appointment of Thomas Polak as a director on 6 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Registered office address changed from C/O Hallidays Llp, Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England to Digital Id Highbank Court 3 High Bank Side Stockport SK1 1HG on 17 April 2025
Submitted on 17 Apr 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 26 Feb 2025
Cessation of Jamie Robin Tom Dickinson as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Repayment History
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