Menna Overview
Here’s a quick overview of ID FINANCIAL CONSULTANCY LIMITED 👀 — a Nelson, Lancashire based business that started in 2014.
ID FINANCIAL CONSULTANCY LIMITED
- Company statusactive
- Company No09105371
- Age12 years 1 month Incorporated 27 June 2014
- Officers2
Address
Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, England
ID FINANCIAL CONSULTANCY LIMITED is an active company incorporated on 27 June 2014 and based in Nelson, Lancashire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Mar 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFY, Claire | secretary | 27 Jun 2014 | |
| DUFFY, Ian Anthony | director | Mar 1978 | 27 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Duffy | Oct 1978 | 17 Aug 2021 |
| Mr Ian Anthony Duffy | Mar 1978 | 27 Jun 2016 |
Related Companies
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DUFFY, Ian Anthony are mutual persons.
AFSL HOLDINGS LTD
DUFFY, Ian Anthony are mutual persons.
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Here’s a quick overview of ID FINANCIAL CONSULTANCY LIMITED 👀 — a Nelson, Lancashire based business that started in 2014.