Digital Id Group Limited STOCKPORT


Founded in 2016, Digital Id Group, classified under reg no. 10004657 is an active company. Currently registered at Riverside House Kings Reach Business Park SK4 2HD, Stockport the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Andrew L., David H. and Stephen D. and others. Of them, David H., Stephen D., Daniel N. have been with the company the longest, being appointed on 10 August 2018 and Andrew L. has been with the company for the least time - from 21 December 2018. As of 18 April 2024, there were 8 ex directors - Michael N., Todd M. and others listed below. There were no ex secretaries.

Digital Id Group Limited Address / Contact

Office Address Riverside House Kings Reach Business Park
Office Address2 Yew Street
Town Stockport
Post code SK4 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10004657
Date of Incorporation Mon, 15th Feb 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Andrew L.

Position: Director

Appointed: 21 December 2018

David H.

Position: Director

Appointed: 10 August 2018

Stephen D.

Position: Director

Appointed: 10 August 2018

Daniel N.

Position: Director

Appointed: 10 August 2018

Michael N.

Position: Director

Appointed: 10 August 2018

Resigned: 21 December 2018

Todd M.

Position: Director

Appointed: 10 August 2018

Resigned: 27 April 2020

David S.

Position: Director

Appointed: 10 August 2018

Resigned: 21 December 2018

James T.

Position: Director

Appointed: 10 August 2018

Resigned: 21 December 2018

Jonathan F.

Position: Director

Appointed: 10 August 2018

Resigned: 03 January 2023

Jonathan F.

Position: Director

Appointed: 15 February 2016

Resigned: 10 August 2018

David H.

Position: Director

Appointed: 15 February 2016

Resigned: 10 August 2018

Stephen D.

Position: Director

Appointed: 15 February 2016

Resigned: 10 August 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Digital Id U.k. Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan F. This PSC and has 50,01-75% voting rights.

Digital Id U.K. Limited

Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan F.

Notified on 6 April 2016
Ceased on 10 August 2018
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates February 14, 2024
filed on: 20th, February 2024
Free Download (3 pages)

Company search

Advertisements