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Id Intelligence Technologies Ltd

Id Intelligence Technologies Ltd is a dissolved company incorporated on 12 December 2019 with the registered office located in Harrow, Greater London. Id Intelligence Technologies Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12361813
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
28 Briar Road
Harrow
HA3 0DR
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1976 • Consultant
Director • Consultant • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mai Magnum Opus Limited
Mr Amir Gotlib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 13 May 2025
Voluntary Strike-Off Suspended
6 Months Ago on 14 Mar 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
8 Months Ago on 15 Dec 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 11 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 7 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 1 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Dec 2024
Submitted on 5 Dec 2024
Submitted on 5 Dec 2024
Submitted on 5 Dec 2024
Registered office address changed from , 65 Cranesbill Road Cranesbill Road, Melksham, SN12 7GN, England to 28 Briar Road Harrow HA3 0DR on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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