SI

S3 ID GROUP LIMITED

Active

Company number 07458539

Rotherham · Incorporated 2 December 2010

Bow Bridge Close, Rotherham, S60 1BY

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2020

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
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Mok Koon Tan
Born May 1958
Ownership Of Shares 75 To 100 Percent As Firm
1 September 2019

Funding

4 funding rounds
21 July 2020
Shares allotted · 0 shares allotted
—
22 July 2013
Shares allotted · 0 shares allotted
—
13 January 2011
Shares allotted · 0 shares allotted
—
13 January 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Small
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Group
Accounts
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Capital Allotment Shares
Capital
21 July 2020 View
Memorandum Articles
Incorporation
2 July 2020 View
Resolution
Resolution
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Sail Address Company With Old Address New Address
Address
4 December 2015 View
Move Registers To Registered Office Company With New Address
Address
4 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Capital Name Of Class Of Shares
Capital
19 August 2013 View
Capital Allotment Shares
Capital
19 August 2013 View
Resolution
Resolution
6 August 2013 View
Resolution
Resolution
6 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Termination Secretary Company With Name
Officers
24 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Group
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Move Registers To Sail Company
Address
23 August 2012 View
Change Sail Address Company
Address
23 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 May 2012 View
Accounts With Accounts Type Group
Accounts
25 April 2012 View
Gazette Filings Brought Up To Date
Gazette
7 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Gazette Notice Compulsary
Gazette
3 April 2012 View
Resolution
Resolution
11 February 2011 View
Resolution
Resolution
25 January 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2010 View
Incorporation Company
Incorporation
2 December 2010 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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