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Easybadge Limited

Easybadge Limited is an active company incorporated on 15 February 2016 with the registered office located in Stockport, Greater Manchester. Easybadge Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10004657
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days 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 Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom
Telephone
08009882095
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1991
Director • Ceo • American • Lives in United States • Born in Dec 1972
Director • Cfo • American • Lives in United States • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Id Ltd
Daniel Nettesheim, Mr Stephen Paul Dodd, and 3 more are mutual people.
Active
The Smart Card Store Ltd
Daniel Nettesheim, Mr Stephen Paul Dodd, and 2 more are mutual people.
Active
Connected Id Limited
Andrew Learned and Thomas Polak are mutual people.
Active
Levata Ltd
Daniel Nettesheim and Andrew Learned are mutual people.
Active
Chalm Software Limited
Mr Stephen Paul Dodd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.23M
Increased by £111.11K (+3%)
Total Liabilities
-£3.07M
Increased by £72.08K (+2%)
Net Assets
£1.16M
Increased by £39.03K (+3%)
Debt Ratio (%)
73%
Decreased by 0.21% (-0%)
Latest Activity
Thomas Polak Appointed
1 Month Ago on 6 Aug 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Jonathan Howard Fell Resigned
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Documents
Appointment of Thomas Polak as a director on 6 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom to Digital Id Highbank Court 3 High Bank Side Stockport SK1 1HG on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 1 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
Termination of appointment of Jonathan Howard Fell as a director on 3 January 2023
Submitted on 26 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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