YOUR.ID LIMITED
LONDON IDBANK LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 09035691
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 ; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of YOUR.ID LIMITED are www.yourid.co.uk, and www.your-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Your Id Limited is a Private Limited Company. The company registration number is 09035691. Your Id Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Your Id Limited is 105 Piccadilly London W1j 7nj. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. MELVILLE, David Charles is a Director of the company. MUGICA RIVERO, Antonio Jose is a Director of the company. Director PERSOFF, Simon James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 12 May 2014
Director
MELVILLE, David Charles
Appointed Date: 17 May 2016
68 years old
Director
MUGICA RIVERO, Antonio Jose
Appointed Date: 14 May 2014
51 years old

Resigned Directors

Director
PERSOFF, Simon James
Resigned: 08 April 2016
Appointed Date: 12 May 2014
51 years old

YOUR.ID LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
24 May 2016
Appointment of David Charles Melville as a director on 17 May 2016
24 May 2016
Termination of appointment of Simon James Persoff as a director on 8 April 2016
...
... and 4 more events
01 Oct 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
15 Sep 2015
First Gazette notice for compulsory strike-off
29 May 2014
Appointment of Antonio Jose Mugica Rivero as a director
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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