Id Business Solutions Limited in 68 Chertsey Road WOKING

Id Business Solutions Limited WOKING

Id Business Solutions Limited is a private limited company located at Space 6Th and 7Th Floors, 68 Chertsey Road, Woking GU21 5BJ. Incorporated on 1989-08-17, this 34-year-old company is run by 2 directors.
Director Pietro F., appointed on 06 October 2023. Director Anne T., appointed on 15 January 2021.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-01-01 and the date for the following filing is 2024-01-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Id Business Solutions Limited Address / Contact

Office Address	Space 6th And 7th Floors
Office Address2	68 Chertsey Road
Town	Woking
Post code	GU21 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02414430
Date of Incorporation	Thu, 17th Aug 1989
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Pietro F.

Position: Director

Appointed: 06 October 2023

Anne T.

Position: Director

Appointed: 15 January 2021

Neil K.

Position: Director

Resigned: 27 October 2017

Susan M.

Position: Director

Appointed: 22 July 2019

Resigned: 15 May 2023

Keith W.

Position: Director

Appointed: 27 October 2017

Resigned: 15 January 2021

Tara I.

Position: Director

Appointed: 27 October 2017

Resigned: 06 October 2023

Greg M.

Position: Director

Appointed: 27 October 2017

Resigned: 22 July 2019

Darren G.

Position: Secretary

Appointed: 27 October 2017

Resigned: 01 February 2019

Bondturbo Limited

Position: Corporate Secretary

Appointed: 10 July 2009

Resigned: 27 October 2017

David M.

Position: Secretary

Appointed: 04 September 1998

Resigned: 27 October 2017

David M.

Position: Director

Appointed: 04 September 1998

Resigned: 27 October 2017

Roger B.

Position: Director

Appointed: 25 April 1994

Resigned: 30 March 1995

Robert E.

Position: Secretary

Appointed: 17 December 1993

Resigned: 04 September 1998

Robert E.

Position: Director

Appointed: 05 July 1993

Resigned: 08 October 1998

Wayne T.

Position: Secretary

Appointed: 26 August 1992

Resigned: 17 December 1993

Julia K.

Position: Secretary

Appointed: 17 August 1991

Resigned: 01 January 1994

Wayne T.

Position: Director

Appointed: 17 August 1991

Resigned: 17 December 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Launchchange Operations Limited from Sheffield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Neil K. This PSC owns 75,01-100% shares.

Launchchange Operations Limited

19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07105768
Notified on	27 October 2017
Nature of control:	75,01-100% shares

Neil K.

Notified on	6 April 2016
Ceased on	27 October 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, December 2022	accounts	Free Download (36 pages)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 18th, November 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 19th, December 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, January 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, November 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, November 2000	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-08-31 filed on: 1st, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 1st, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 13th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 13th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 15th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 15th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 23rd, January 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 23rd, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 17th, March 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 17th, March 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-08-31 filed on: 19th, October 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1993-08-31 filed on: 19th, October 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1992-08-31 filed on: 13th, January 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1992-08-31 filed on: 13th, January 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 28th, November 1991	accounts	Free Download (1 page)
AA	Accounts made up to 1991-03-31 filed on: 28th, November 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 13th, November 1991	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 13th, November 1991	accounts	Free Download (1 page)
AA	Accounts made up to 1990-03-31 filed on: 30th, January 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 30th, January 1991	accounts	Free Download (1 page)

Id Business Solutions Limited WOKING

Id Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Pietro F.

Anne T.

Neil K.

Susan M.

Keith W.

Tara I.

Greg M.

Darren G.

Bondturbo Limited

David M.

David M.

Roger B.

Robert E.

Robert E.

Wayne T.

Julia K.

Wayne T.

People with significant control

Company filings

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