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Identi Bidco Limited

Identi Bidco Limited is an active company incorporated on 12 February 2024 with the registered office located in York, North Yorkshire. Identi Bidco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15484676
Private limited company
Age
1 year 11 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 12 Feb31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Moorside
Monks Cross
York
YO32 9LB
United Kingdom
Address changed on 27 Mar 2024 (1 year 9 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in May 1968
BG Lower Midco 21 Limited
PSC
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Andrew Robert Brown and Robert Diamond are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£3K
Turnover
Unreported
Employees
1
Total Assets
£49.7M
Total Liabilities
-£52.84M
Net Assets
-£3.14M
Debt Ratio (%)
106%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Dec 2025
Mr Andrew Robert Brown Appointed
8 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Duncan Richard Calam Resigned
1 Year 3 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Mar 2024
Jacquelyn Jean O’Mahony Resigned
1 Year 9 Months Ago on 21 Mar 2024
Robert Diamond Appointed
1 Year 10 Months Ago on 28 Feb 2024
Incorporated
1 Year 11 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Appointment of Mr Andrew Robert Brown as a director on 25 April 2025
Submitted on 13 May 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Duncan Richard Calam as a director on 24 September 2024
Submitted on 2 Oct 2024
Registration of charge 154846760001, created on 24 September 2024
Submitted on 25 Sep 2024
Submitted on 28 Mar 2024
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Moorside Monks Cross York YO32 9LB on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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