IC

ID CYDONIA LTD

Active

Company number 13210246

Newcastle Upon Tyne, United Kingdom · Incorporated 18 February 2021

3-5 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

Last updated on 9 June 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

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 April 2026
Next due
16 April 2027
7 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
Cydonia Investments Limited
Ownership Of Shares 25 To 50 Percent
30 September 2025
PS
Mrs Vanessa Quince
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2021
PS
Mr Gordon Stuart Quince
Born March 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 February 2021

Funding

2 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
—
27 May 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 April 2026 View
Resolution
Resolution
14 October 2025 View
Memorandum Articles
Incorporation
14 October 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Capital Name Of Class Of Shares
Capital
20 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Resolution
Resolution
12 June 2021 View
Capital Allotment Shares
Capital
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2021 View
Incorporation Company
Incorporation
18 February 2021 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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