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Company Information for IDVECTOR LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
 04222981 Private Limited Company
|
Company Overview
About Idvector Ltd
IDVECTOR LIMITED was founded on 2001-05-24 and has its registered office in London. The organisation's status is listed as "Active". Idvector Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| IDVECTOR LIMITED | |
| Legal Registered Office | |
| SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in WC1R | |
Filing Information
| Company Number | 04222981 | |
|---|---|---|
| Company ID Number | 04222981 | |
| Date formed | 2001-05-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-03-05 09:41:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDVECTOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD USA2EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD USA2EUROPE LIMITED
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Companies with same name IDVECTOR LIMITED
The following companies were found which have the same name as IDVECTOR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IDVECTOR CAPITAL LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 2011-06-29 | |
| IDVECTOR CAPITAL PARTNERS I LLP | 7TH FLOOR, 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 2013-12-06 | |
 |
IDVECTOR INCORPORATED | New Jersey | Unknown | |
|
Idvector, Inc. | Delaware | Unknown |
Company Officers of IDVECTOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
SABINE ASTIE |
||
PAUL MARUANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRUSEC LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| DIVERSE PRODUCTS (SCOTLAND) LTD. | Nominated Secretary | 1996-04-02 | CURRENT | 1996-04-02 | Active | |
| EUROPEAN WORK EXPERIENCE PROGRAMME LTD | Nominated Secretary | 1995-10-12 | CURRENT | 1995-10-12 | Active - Proposal to Strike off | |
| CH2M HILL IDC (UK) LIMITED | Nominated Secretary | 1995-06-06 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
| THE X.122 COMPANY (UK) LIMITED | Nominated Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Liquidation | |
| DRAX CAPITAL LIMITED | Nominated Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
| LES LIONS FARM LIMITED | Nominated Secretary | 1994-03-03 | CURRENT | 1991-10-01 | Active | |
| LAMBERT HOTELS LIMITED | Nominated Secretary | 1993-06-15 | CURRENT | 1993-03-22 | Active | |
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| REALTREND LIMITED | Nominated Secretary | 1992-07-09 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
| KPS COMPRESSORS LIMITED | Nominated Secretary | 1992-01-01 | CURRENT | 1989-08-21 | Liquidation | |
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| QUADRANT CHEMICAL (EUROPE) LIMITED | Nominated Secretary | 1989-08-01 | CURRENT | 1989-08-01 | Dissolved 2016-12-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 05/09/23 STATEMENT OF CAPITAL GBP 1000 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| REGISTERED OFFICE CHANGED ON 29/11/23 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
| 21/04/23 STATEMENT OF CAPITAL GBP 1000 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
| SH01 | 09/05/22 STATEMENT OF CAPITAL GBP 1000 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
| SH01 | 18/05/20 STATEMENT OF CAPITAL GBP 1000 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 1000 | |
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
| SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 1000 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Sabine Astie on 2018-05-24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM 20-22 Bedford Row London WC1R 4JS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000;EUR 272243.74 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 1000 | |
| CH01 | Director's details changed for Sabine Astie on 2017-05-22 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000;EUR 272230.24 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000;EUR 272227.24 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 1000 | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000;EUR 272202.94 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 1000 18/10/12 STATEMENT OF CAPITAL EUR 272159.07 | |
| SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 1000 03/10/12 STATEMENT OF CAPITAL EUR 272158.37 | |
| AR01 | 24/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SABINE ASTIE | |
| SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 1000 17/05/12 STATEMENT OF CAPITAL EUR 272148.37 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 1000 02/05/12 STATEMENT OF CAPITAL EUR 272140.57 | |
| AR01 | 24/05/11 FULL LIST | |
| SH01 | 26/06/11 STATEMENT OF CAPITAL GBP 1000 26/06/11 STATEMENT OF CAPITAL EUR 272138.07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| SH01 | 13/07/10 STATEMENT OF CAPITAL GBP 1000 13/07/10 STATEMENT OF CAPITAL EUR 272099.28 | |
| AR01 | 24/05/10 FULL LIST | |
| SH01 | 12/04/10 STATEMENT OF CAPITAL GBP 1000 12/04/10 STATEMENT OF CAPITAL EUR 272098.98 | |
| SH01 | 08/03/10 STATEMENT OF CAPITAL GBP 1000 08/03/10 STATEMENT OF CAPITAL EUR 272097.38 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 1000 11/02/10 STATEMENT OF CAPITAL EUR 272097.38 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | 31/05/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/05 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 15/05/09 EUR SI 80@0.01=0.8 EUR IC 272092.48/272093.28 | |
| 88(2) | AD 30/04/09 EUR SI 2600@0.01=26 EUR IC 272066.48/272092.48 | |
| 88(2) | AD 02/09/08-17/10/08 EUR SI 400@0.01=4 EUR IC 272062.48/272066.48 | |
| AA | 31/05/04 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 17/07/08 EUR SI 80@0.01=0.8 EUR IC 272049.68/272050.48 | |
| 88(2) | AD 04/07/08 EUR SI 1200@0.01=12 EUR IC 272050.48/272062.48 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 25/02/08 EUR SI 800@0.01=8 EUR IC 272035/272043 | |
| 88(2) | AD 24/01/08 EUR SI 658@0.01=6.58 EUR IC 272043/272049.58 | |
| 88(2) | AD 18/06/08 EUR SI 60@0.01=0.6 EUR IC 272049.58/272050.18 | |
| 123 | NC INC ALREADY ADJUSTED 22/02/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 22/02/07 | |
| 88(2)R | AD 09/08/07--------- EUR SI 110@.01=1 EUR IC 272034/272035 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/03/07--------- EUR SI 2400@0.01=24 EUR IC 271110/271134 | |
| RES04 | EUR NC 272010/272130 22/02 | |
| 123 | NC INC ALREADY ADJUSTED 22/02/07 | |
| RES13 | DIRECTORS FEES 22/02/07 | |
| RES06 | REDUCE ISSUED CAPITAL 22/02/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 122 | EUR NC 999990/272010 22/02/07 | |
| 88(2)R | AD 29/12/06--------- EUR SI 30@30=900 EUR IC 270210/271110 | |
| 88(2)R | AD 19/01/07--------- EUR SI 30@30=900 EUR IC 269310/270210 | |
| 88(2)R | AD 29/08/06-25/10/06 EUR SI 60@30=1800 EUR IC 267510/269310 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| MISC | RESCINDING DOCUMENT | |
| 123 | NC INC ALREADY ADJUSTED 28/10/02 | |
| RES04 | EUR NC 0/999990 28/10 | |
| 363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| MISC | RESCINDING DOCUMENT | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
| RES04 | £ NC 1000/640000 28/10 | |
| 123 | NC INC ALREADY ADJUSTED 28/10/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IDVECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against IDVECTOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDVECTOR LIMITED
Intangible Assets
Domain Names
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We do not have the domain name information for IDVECTOR LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04222981' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04222981' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of IDVECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDVECTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as IDVECTOR LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where IDVECTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | IDVECTOR LIMITED | Event Date | 2012-06-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDVECTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IDVECTOR LIMITED any grants or awards. Ownership
We could not find any group structure information
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