| Company Name | Born I.D. Ltd |
|---|---|
| Director | Jason Ian Walshaw |
| Company Status | Liquidation |
| Company Number | 07033433 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Previous Name | Elfdome Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jason Ian Walshaw |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2011(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Terence Veeder |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fletcher Drive Disley Stockport Cheshire SK12 2ND |
Location
| Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Walshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386 |
| Cash | £466 |
| Current Liabilities | £164,177 |
Accounts
| Latest Accounts | 28 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Accounts Due | 28 September 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 September |
Returns
| Latest Return | 21 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Return Due | 2 August 2020 (overdue) |
Filing History
| 24 October 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
|---|---|
| 28 September 2017 | Total exemption small company accounts made up to 28 September 2016 (5 pages) |
| 29 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 1 December 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 29 September 2015 (5 pages) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 15 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Director's details changed for Mr Jason Ian Walshaw on 1 August 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Jason Ian Walshaw on 1 August 2015 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Registered office address changed from Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ to C/O Ajp Accountants 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE on 13 October 2014 (1 page) |
| 13 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Termination of appointment of Terence Veeder as a director (2 pages) |
| 16 June 2011 | Appointment of Mr Jason Ian Walshaw as a director (3 pages) |
| 27 May 2011 | Company name changed elfdome LIMITED\certificate issued on 27/05/11
|
| 25 May 2011 | Change of name notice (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 27 October 2009 | Appointment of Terence Veeder as a director (3 pages) |
| 23 October 2009 | Registered office address changed from 41 Chalton Street London NW1 1JD on 23 October 2009 (1 page) |
| 29 September 2009 | Incorporation (17 pages) |