Id3as-company Limited. Head office in York. Check Director.

Id3as-company Limited, York

Id3As-Company Limited is a private limited company. Situated at 2 Forest Farm Business Park, York YO19 4RH, the aforementioned 13 years old business was incorporated on 2011-01-31 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this company: Dominic R. (appointed on 31 January 2011), Adrian R. (appointed on 31 January 2011), Steven S. (appointed on 31 January 2011).

About
Name: Id3as-company Limited
Number: 07510535
Incorporation date: 2011-01-31
End of financial year: 30 January


Address:	2 Forest Farm Business Park York YO19 4RH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

D2consulting Limited

6 April 2016

Address	2 Forest Farm Business Park, Fulford, York, Dorset, YO19 4RH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07251040
Nature of control:	25-50% voting rights 25-50% shares

Adrian R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	98,676	121,430	297,324	451,409	546,178	1,000,734	837,305	1,163,592	1,195,294	1,660,074	1,676,348	1,989,715
Fixed Assets	0	6,499	9,772	3,708	1,848	5,373	8,582	15,419	14,547	11,174	8,803	4,029
Total Assets Less Current Liabilities	65,701	103,543	241,772	330,665	424,305	736,869	763,074	1,054,078	1,103,164	1,411,017	1,524,444	1,719,983
Shareholder Funds	65,701	103,543	241,772	330,665	424,305	-	-	-	-	-	-	-
Tangible Fixed Assets	0	6,499	9,772	3,708	1,848	-	-	-	-	-	-	-

The due date for Id3As-Company Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was submitted on 2023-01-31. The due date for a subsequent statutory accounts filing is 30 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: D2consulting Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Forest Farm Business Park, Fulford, YO19 4RH York, Dorset. Adrian R. that has 1/2 or less of shares, 1/2 or less of voting rights. Steven S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
CH01	On 2023/01/31 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/31 filed on: 31st, January 2023 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, November 2022 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, November 2022 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, November 2022 \| resolution	Free Download (4 pages)
SH01	30.63 GBP is the capital in company's statement on 2022/11/01 filed on: 1st, November 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, October 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, October 2022 \| incorporation	Free Download (54 pages)
SH02	Sub-division of shares on 2022/09/29 filed on: 11th, October 2022 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/10/04 filed on: 4th, October 2022 \| persons with significant control	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/02/09 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021/02/09 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021/02/09 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/01/31 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/02/09 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/09 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/02/09 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 10th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/01/31 filed on: 12th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 18th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/08 filed on: 8th, February 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/01/31 filed on: 4th, February 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2019/01/31 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/31 filed on: 7th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 2017/10/06 to 2 Forest Farm Business Park York Yorkshire YO19 4RH filed on: 6th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/31 filed on: 3rd, February 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 23rd, January 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/01/30 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	30.00 GBP is the capital in company's statement on 2016/02/02 capital
CH01	On 2016/01/07 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/09/09 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	30.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
SH01	30.00 GBP is the capital in company's statement on 2014/04/01 capital
AD01	Change of registered office on 2014/02/14 from Woodpeckers Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH filed on: 14th, February 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2013 \| resolution	Free Download (25 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/07 from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom filed on: 7th, November 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/01/31 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/31 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, March 2011 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2011 \| incorporation	Free Download (44 pages)

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