Id Workshop Limited

Company Name	Id Workshop Limited
Company Status	Dissolved
Company Number	09747428
Category	Private Limited Company
Incorporation Date	25 August 2015(8 years, 8 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Name	Ddl186 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Geoffrey Roland Pinch
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(5 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Samir Shah
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(5 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Russell Gordon Granat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Lion & Lamb Yard Farnham Surrey GU9 7LL

Director Name	Mr Ian Richard Thomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Francis Gideon Fitzwalter Wright
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Ali Naini
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 August 2016)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	12 Lion & Lamb Yard Farnham Surrey GU9 7LL

Location

Registered Address	Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 September 2020	Confirmation statement made on 24 August 2020 with updates (6 pages)
1 November 2019	Director's details changed for Mr Samir Shah on 1 November 2019 (2 pages)
1 November 2019	Director's details changed for Mr Ian Richard Thomas on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019 (1 page)
1 November 2019	Director's details changed for Mr Geoffrey Roland Pinch on 1 November 2019 (2 pages)
1 November 2019	Director's details changed for Mr Francis Gideon Fitzwalter Wright on 1 November 2019 (2 pages)
3 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
23 May 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
24 April 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
16 November 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page)
8 September 2016	Termination of appointment of Ali Naini as a director on 23 August 2016 (1 page)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Ali Naini as a director on 23 August 2016 (1 page)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
13 July 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 25,059.34 (8 pages)
13 July 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 25,059.34 (8 pages)
22 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 22,976.01 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 22,976.01 (4 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/01/2016 (6 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/01/2016 (6 pages)
26 April 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 20,901 (3 pages)
26 April 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 20,901 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (4 pages)
26 April 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 20,901 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (4 pages)
1 March 2016	Sub-division of shares on 27 January 2016 (5 pages)
1 March 2016	Sub-division of shares on 27 January 2016 (5 pages)
26 February 2016	Appointment of Mr Ali Naini as a director on 29 January 2016 (2 pages)
26 February 2016	Appointment of Mr Ali Naini as a director on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mr Samir Shah as a director on 29 January 2016 (2 pages)
8 February 2016	Termination of appointment of Russell Granat as a director on 27 January 2016 (1 page)
8 February 2016	Appointment of Mr Geoffrey Roland Pinch as a director on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mr Samir Shah as a director on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mr Geoffrey Roland Pinch as a director on 29 January 2016 (2 pages)
8 February 2016	Termination of appointment of Russell Granat as a director on 27 January 2016 (1 page)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 October 2015	Company name changed DDL186 LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19 (3 pages)
19 October 2015	Company name changed DDL186 LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19 (3 pages)
19 October 2015	Appointment of Mr Ian Richard Thomas as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Ian Richard Thomas as a director on 19 October 2015 (2 pages)
25 August 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-25 GBP 1 (22 pages)
25 August 2015	Incorporation Statement of capital on 2015-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (22 pages)
25 August 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-25 GBP 1 (22 pages)

Id Workshop Limited

Business Activity

Directors

Location

Accounts

Filing History

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