ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Candidate Id Ltd

Candidate Id Ltd is an active company incorporated on 24 September 2015 with the registered office located in Glasgow, City of Glasgow. Candidate Id Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC516384
Private limited company
Scottish Company
Age
9 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
Scotland
Address changed on 31 Mar 2022 (3 years ago)
Previous address was C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1981
Director • Attorney • American • Lives in United States • Born in Jan 1984
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1965
Director • Human Resources • American • Lives in United States • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£140.47K
Increased by £25.46K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£2.42M
Increased by £41.89K (+2%)
Total Liabilities
-£788.43K
Decreased by £39.8K (-5%)
Net Assets
£1.64M
Increased by £81.69K (+5%)
Debt Ratio (%)
33%
Decreased by 2.24% (-6%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Marc Thompson Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Nathan Anastasoff Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Nathan Anastasoff Appointed
1 Year 7 Months Ago on 2 Feb 2024
Valerie Rainey Resigned
1 Year 7 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mrs. Laura Coccaro Appointed
1 Year 11 Months Ago on 14 Sep 2023
Brian Provost Resigned
1 Year 11 Months Ago on 14 Sep 2023
Get Credit Report
Discover Candidate Id Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Marc Thompson as a director on 23 September 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Nathan Anastasoff as a director on 3 June 2024
Submitted on 26 Jul 2024
Appointment of Mrs. Laura Coccaro as a director on 14 September 2023
Submitted on 26 Jul 2024
Termination of appointment of Valerie Rainey as a director on 2 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Nathan Anastasoff as a director on 2 February 2024
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Termination of appointment of Brian Provost as a director on 14 September 2023
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year