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Summary

Contact details

Officers8

Finance2

Documents45

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TOTAL ID LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2007 (17 years ago)

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Summary

NameTOTAL ID LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06442013
LEI Code
  • 894500S4DBP2BW5ENP21
Incorporation Date30 Nov 2007 (17 years ago) / 973 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressFLINTSHIRE, DEESIDE, 33 CHESTER ROAD WEST, QUEENSFERRY, CH5 1SA

Officers

individual

IndividualUnited Kingdom

Mrs Mandy Roberts

Person with significant control


Appointed on30 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Andrew Roberts

Person with significant control


Appointed on30 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, Andrew

Director


Appointed on07 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, Mandy

Director


Appointed on20 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, Mandy

Secretary


Appointed on07 Nov 2009

individual

IndividualUnited Kingdom

O'shea, Breeda Lorraine

Secretary


Appointed on30 Nov 2007

Resigned on07 Nov 2009

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Financial reports

YearTotal equityOther
2022343,123 GBP
(~$422,801)
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2021258,491 GBP
(~$355,497)
View full report

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Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type total exemption fullAAView
13 Jan 2022Confirmation statement with no updatesCS01View
28 Jan 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Identification numbers

Data from the LEI register
  • 894500S4DBP2BW5ENP21
  • Legal nameTOTAL ID LIMITED
  • Registration date22 Jan 2024
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated22 Jan 2024
  • Next renewal22 Jan 2025

Frequently asked questions

Where is TOTAL ID LIMITED's headquarters?

TOTAL ID LIMITED's headquarters is located at FLINTSHIRE, DEESIDE, 33 CHESTER ROAD WEST, QUEENSFERRY, CH5 1SA

What is TOTAL ID LIMITED's industry?

TOTAL ID LIMITED is in the industry of Other business support service activities n.e.c.

What year was TOTAL ID LIMITED started?

TOTAL ID LIMITED was started in 2007

What is the LEI number of TOTAL ID LIMITED?

TOTAL ID LIMITED LEI number is 894500S4DBP2BW5ENP21

Sources: Companies House