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Select Id Ltd
Select Id Ltd is an active company incorporated on 16 February 2023 with the registered office located in Stockton-on-Tees, County Durham. Select Id Ltd was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14667856
Private limited company
Age
2 years 6 months
Incorporated
16 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
16 Feb
⟶
30 Jun 2024
(1 year 4 months)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Select Id Ltd
Contact
Address
Dakota House 25 Falcon Court
Preston Farm Business Park
Stockton On Tees
Cleveland
TS18 3TX
United Kingdom
Same address since
incorporation
Companies in TS18 3TX
Telephone
Unreported
Email
Unreported
Website
Tisa.uk.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Carol Lesley Knight
Director • Director • British • Lives in England • Born in Apr 1953
Nicholas Charles Mothershaw
Director • British • Lives in England • Born in Mar 1969
Larry Banda
Director • British • Lives in England • Born in Feb 1961
Tisa Commercial Enterprises Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tisatech Limited
Carol Lesley Knight, Larry Banda, and 1 more are mutual people.
Active
The Investing And Saving Alliance
Larry Banda and Carol Lesley Knight are mutual people.
Active
CT Holdings & Services Ltd
Carol Lesley Knight and Carol Lesley Knight are mutual people.
Active
Tisa Exchange Limited
Carol Lesley Knight is a mutual person.
Active
Tax Incentivised Savings Association
Carol Lesley Knight is a mutual person.
Active
Idoniq Limited
Nicholas Charles Mothershaw is a mutual person.
Active
Tisa Universal Reporting Network Limited
Larry Banda is a mutual person.
Active
NCM Futures Limited
Nicholas Charles Mothershaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jan
⟶
30 Jun 2024
Traded for
17 months
Cash in Bank
£476.43K
Turnover
Unreported
Employees
2
Total Assets
£753.04K
Total Liabilities
-£868.09K
Net Assets
-£115.06K
Debt Ratio (%)
115%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
7 Months Ago on 6 Feb 2025
Mrs Carol Lesley Knight Details Changed
10 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 14 Aug 2024
Mr Nicholas Charles Mothershaw Appointed
1 Year 3 Months Ago on 3 Jun 2024
Tisa Commercial Enterprises Ltd (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
The Investing & Saving Alliance (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Larry Banda Appointed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Incorporated
2 Years 6 Months Ago on 16 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 Feb 2025
Director's details changed for Mrs Carol Lesley Knight on 29 October 2024
Submitted on 22 Nov 2024
Previous accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 14 Aug 2024
Appointment of Mr Nicholas Charles Mothershaw as a director on 3 June 2024
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Cessation of The Investing & Saving Alliance as a person with significant control on 3 April 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Notification of Tisa Commercial Enterprises Ltd as a person with significant control on 3 April 2024
Submitted on 8 Apr 2024
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Repayment History
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