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ID8 Group Limited

ID8 Group Limited is an active company incorporated on 28 January 2022 with the registered office located in Preston, Lancashire. ID8 Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13879658
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
United Kingdom
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 21 Navigation Business Village, Navingation Way, Navigation Way Ashton-on-Ribble Preston PR2 2YP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1978
Director • Norwegian • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in May 1968
Ms Laura Maxine Bayford
PSC • British • Lives in UK • Born in May 1968
Mr Tarek Bougrine Gjonnes
PSC • Norwegian • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
14 Casewick Road Management Company Limited
Timothy Edward Gee is a mutual person.
Active
Big Black Box Ltd
Tarek Bougrine Gjonnes is a mutual person.
Active
Gatchaman Ltd
Timothy Edward Gee is a mutual person.
Active
Hazelwood Assets Limited
Laura Maxine Bayford is a mutual person.
Active
Reimagine Spaces Limited
Tarek Bougrine Gjonnes is a mutual person.
Active
Find & Open Limited
Tarek Bougrine Gjonnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£423
Increased by £423 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£423
Increased by £421 (+21050%)
Total Liabilities
-£29.83K
Increased by £21.91K (+276%)
Net Assets
-£29.41K
Decreased by £21.49K (+271%)
Debt Ratio (%)
7052%
Decreased by 389197.75% (-98%)
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Mr Tarek Bougrine Gjonnes Details Changed
7 Months Ago on 26 Jan 2025
Timothy Edward Gee (PSC) Appointed
8 Months Ago on 8 Jan 2025
Mr Timothy Edward Gee Appointed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Tarek Bougrine Gjonnes (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Tarek Bougrine Gjonnes Appointed
1 Year 8 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Previous accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Tarek Bougrine Gjonnes on 26 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 10 Feb 2025
Registered office address changed from 21 Navigation Business Village, Navingation Way, Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 10 February 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 10 Feb 2025
Notification of Timothy Edward Gee as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Timothy Edward Gee as a director on 10 December 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Submitted on 22 Feb 2024
Repayment History
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