ID INDEX LTD

Dissolved Banstead
I

ID INDEX LTD

Founded 1 Sept 2015 Dissolved Banstead, England website.com
Accounts Submitted 30 Jun 2021
Confirmation Submitted 15 Sept 2021 Next due 15 Sept 2022 45 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Gilhams Avenue Banstead Surrey SM7 1QW England

Full company profile for ID INDEX LTD (09756157), a dissolved company based in Banstead, England. Incorporated 1 Sept 2015. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Anoop Kumar SinghDirectorBritishUnited Kingdom651 Sept 2015Active

Shareholders

Shareholders (1)

Anoop Kumar Singh
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anoop Kumar Singh

British

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB August 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jun 2022GazetteGazette Dissolved Compulsory
8 Jan 2022DissolutionDissolved Compulsory Strike Off Suspended
30 Nov 2021GazetteGazette Notice Compulsory
15 Sept 2021Confirmation StatementConfirmation statement made on 1 Sept 2021 with no updates
30 Jun 2021AccountsAnnual accounts made up to 30 Sept 2020
14 Jun 2022 Gazette

Gazette Dissolved Compulsory

8 Jan 2022 Dissolution

Dissolved Compulsory Strike Off Suspended

30 Nov 2021 Gazette

Gazette Notice Compulsory

15 Sept 2021 Confirmation Statement

Confirmation statement made on 1 Sept 2021 with no updates

30 Jun 2021 Accounts

Annual accounts made up to 30 Sept 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 14 Jun 2022

Dissolved Compulsory Strike Off Suspended

4 years ago on 8 Jan 2022

Gazette Notice Compulsory

4 years ago on 30 Nov 2021

Confirmation statement made on 1 Sept 2021 with no updates

4 years ago on 15 Sept 2021

Annual accounts made up to 30 Sept 2020

4 years ago on 30 Jun 2021