Id1 Group Ltd, Edinburgh
Id1 Group Ltd is a private limited company. Registered at 5 South Charlotte Street, Edinburgh EH2 4AN, the above-mentioned 4 years old business was incorporated on 2020-12-04 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).1 director can be found in this enterprise: Mateusz N. (appointed on 04 December 2020).
| About | |
|---|---|
| Name: Id1 Group Ltd | |
| Number: SC682837 | |
| Incorporation date: 2020-12-04 | |
| End of financial year: 31 December |
| Address: |
5 South Charlotte Street Edinburgh EH2 4AN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Id1 Spolka Z Ograniczona Odpowiedzialnoscia
30 December 2020
| Address | 26 Zalipie, Warsaw, 04-625, Poland |
| Legal authority | Polish Commercial Companies Code |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy |
| Registration number | 0000718658 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mateusz N.
4 December 2020 - 30 December 2020
| Nature of control: |
25-50% shares |
Jerzy N.
4 December 2020 - 23 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 54,263 | 119,849 | 585,781 |
| Fixed Assets | 615,336 | 672,210 | 247,658 |
| Total Assets Less Current Liabilities | 522,000 | 793,210 | 838,883 |
The target date for Id1 Group Ltd confirmation statement filing is 2023-09-30. The last confirmation statement was filed on 2022-09-16. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Id1 Spolka Z Ograniczona Odpowiedzialnoscia has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Zalipie, 04-625 Warsaw. Mateusz N. that has 1/2 or less of shares. Jerzy N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2023 filed on: 18th, October 2024 | accounts |
Free Download
(6 pages)
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