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Identity Document Validation Services Ltd

Identity Document Validation Services Ltd is an active company incorporated on 23 March 2018 with the registered office located in Alton, Hampshire. Identity Document Validation Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11272448
Private limited by guarantee without share capital
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
64 Greenfields Avenue
Alton
GU34 2EW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Services • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Dec 1961
Director • Chief Risk Officer • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
14 Frant Road Management Limited
Jonathan Neil Campbell Jensen is a mutual person.
Active
24 St. James Road Tunbridge Wells Limited
Jonathan Neil Campbell Jensen is a mutual person.
Active
Roseswift Limited
Jonathan Neil Campbell Jensen is a mutual person.
Active
Trustid Limited
Anthony John Machin is a mutual person.
Active
Caps Group Associates Limited
Anthony John Machin is a mutual person.
Active
Caroo Ltd
Anthony John Machin is a mutual person.
Active
Heyshead Consulting Limited
David Dominic Crack is a mutual person.
Active
Safeguarden Ltd
David Dominic Crack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.14K
Increased by £4.58K (+19%)
Total Liabilities
-£19.1K
Increased by £2.62K (+16%)
Net Assets
£10.04K
Increased by £1.96K (+24%)
Debt Ratio (%)
66%
Decreased by 1.55% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Jonathan Neil Campbell Jensen Resigned
5 Months Ago on 15 Mar 2025
Mr David Jeffrey Park Appointed
5 Months Ago on 15 Mar 2025
Mr David Dominic Crack Appointed
5 Months Ago on 15 Mar 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Anthony John Machin Resigned
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Get Credit Report
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Documents
Appointment of Mr David Dominic Crack as a director on 15 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr David Jeffrey Park as a director on 15 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Jonathan Neil Campbell Jensen as a director on 15 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Anthony John Machin as a director on 10 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 4 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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