ID2 STUDIO LTD

Profile ID2 STUDIO LTD

Actual on 01.09.2021
Company name
ID2 STUDIO LTD
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Company number
06395701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 October 2007
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
COUNTRY HOUSE, SEA END, BENINGTON, LINCOLNSHIRE, BOSTON, PE22 0DQ
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PSC and Officers ID2 STUDIO LTD

Officers

(as of 20.09.2020)

WAKERLEY, Lesley Ann
Status: Active
Appointed on: Friday, 12 October 2007
Correspondence address: Country House, Sea End Road, Benington Boston, Lincolnshire, PE22 0DQ
Role: Secretary
WAKERLEY, Lesley Ann
Status: Active
Appointed on: Friday, 12 October 2007
Correspondence address: Country House, Sea End Road, Benington Boston, Lincolnshire, PE22 0DQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Secretary
WAKERLEY, Vincent Kenneth
Status: Active
Appointed on: Friday, 12 October 2007
Correspondence address: Country House, Sea End Road Benington, Boston, Lincolnshire, PE22 0DQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Thursday, 11 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Thursday, 11 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Vincent Kenneth Wakerley
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: Country House Boston, United Kingdom, Lincolnshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Vincent Kenneth Wakerley
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: Country House Boston, United Kingdom, Lincolnshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control