IS

ID SECURED LIMITED

Active

Company number 04447543

London, United Kingdom · Incorporated 27 May 2002

2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

Last updated on 22 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REISSWOLF LONDON LIMITED · 27 May 2002 – 23 June 2015

ID SECURE LIMITED · 23 June 2015 – 6 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Restore Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Change Sail Address Company With Old Address New Address
Address
21 February 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Secretary Company With Change Date
Officers
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Secretary Company With Change Date
Officers
21 May 2019 View
Change Sail Address Company With Old Address New Address
Address
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2018 View
Legacy
Accounts
25 May 2018 View
Legacy
Other
25 May 2018 View
Legacy
Other
25 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Sail Address Company With Old Address New Address
Address
31 May 2017 View
Change Sail Address Company With Old Address New Address
Address
31 May 2017 View
Auditors Resignation Company
Auditors
21 February 2017 View
Resolution
Resolution
16 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Accounts With Accounts Type Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Certificate Change Of Name Company
Change Of Name
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Certificate Change Of Name Company
Change Of Name
23 June 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Small
Accounts
24 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Move Registers To Sail Company
Address
8 July 2013 View
Change Sail Address Company
Address
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Auditors Resignation Company
Auditors
4 February 2013 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Secretary Company With Change Date
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Accounts With Accounts Type Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Small
Accounts
3 December 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Small
Accounts
15 January 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Small
Accounts
6 June 2007 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Capital
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Small
Accounts
13 April 2006 View
Accounts With Accounts Type Small
Accounts
14 December 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Mortgage
26 March 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Address
15 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2004 View
Legacy
Annual Return
24 June 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Capital
7 November 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Incorporation Company
Incorporation
27 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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