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Home > England & Wales Companies > IDEN SOLUTIONS LIMITED
Company Information for

IDEN SOLUTIONS LIMITED

C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, 5TH FLOOR, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF,
Company Registration Number
05114851
Private Limited Company
Active

Company Overview

About Iden Solutions Ltd
IDEN SOLUTIONS LIMITED was founded on 2004-04-28 and has its registered office in London. The organisation's status is listed as "Active". Iden Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IDEN SOLUTIONS LIMITED
 
Legal Registered Office
C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, 5TH FLOOR, LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TF
Other companies in W1B
 
Previous Names
IDEN FINANCIAL PLANNING LIMITED 29/07/2004
Filing Information
Company Number 05114851
Company ID Number 05114851
Date formed 2004-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEN SOLUTIONS LIMITED
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Companies with same name IDEN SOLUTIONS LIMITED
The following companies were found which have the same name as IDEN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDEN SOLUTIONS PRIVATE LIMITED NO.1 4TH FLOOR SINDHUR PANTHEON PLAZA EGMORE CHENNAI Tamil Nadu 600008 STRIKE OFF Company formed on the 2006-06-05

Company Officers of IDEN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CITYCAS SECRETARIES LIMITED
Company Secretary 2006-06-08
CRAIG STEWART WEBSTER
Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CLAIRE TELFORD
Company Secretary 2005-05-01 2006-06-08
DAVID PATRICK KAVANAGH
Company Secretary 2004-04-29 2005-05-01
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2004-04-28 2004-04-29
HIGHSTONE DIRECTORS LIMITED
Director 2004-04-28 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG STEWART WEBSTER ADVANTA WEALTH LTD Director 2015-10-22 CURRENT 2012-10-02 Active
CRAIG STEWART WEBSTER IDEN INVESTMENTS LTD Director 2009-04-30 CURRENT 2009-04-30 Active
CRAIG STEWART WEBSTER IDEN PROPERTIES (SURREY) LTD Director 2009-04-29 CURRENT 2009-04-29 Active
CRAIG STEWART WEBSTER ADVANTA FOUNDATION Director 2007-05-01 CURRENT 2005-10-28 Active
CRAIG STEWART WEBSTER ONE MORTGAGES (LONDON) LIMITED Director 2006-05-18 CURRENT 2006-03-07 Active - Proposal to Strike off
CRAIG STEWART WEBSTER ONE INTEGRATED SOLUTION LIMITED Director 2005-03-23 CURRENT 2001-11-06 Liquidation
CRAIG STEWART WEBSTER IDEN SERVICES LIMITED Director 2004-04-29 CURRENT 2004-04-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02Change of details for Mr Craig Stewart Webster as a person with significant control on 2023-05-20
2023-06-02Director's details changed for Mr Craig Stewart Webster on 2023-05-20
2022-08-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-11-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CH01Director's details changed for Mr Craig Stewart Webster on 2018-11-28
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM C/O Citycas Ltd 540 5th Floor Linen Hall 162-168 Regent Street London W1B 4JN
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CH01Director's details changed for Mr Craig Stewart Webster on 2017-06-12
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-07-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30CH01Director's details changed for Dr Craig Stewart Webster on 2012-08-22
2012-05-21AR0128/04/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0128/04/11 ANNUAL RETURN FULL LIST
2011-05-23CH01Director's details changed for Craig Stewart Webster on 2011-03-01
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH04SECRETARY'S DETAILS CHNAGED FOR CITYCAS LIMITED on 2010-04-28
2009-12-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-16288bSECRETARY RESIGNED
2006-06-16363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: C/O CITY CHARTERED ACCOUNTANTS 2ND FLOOR 9 CORK STREET LONDON W1S 3LL
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 59 HIGH STREET WINCANTON SOMERSET BA9 9JZ
2005-05-16288bSECRETARY RESIGNED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-05363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-07-29CERTNMCOMPANY NAME CHANGED IDEN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 29/07/04
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: VERITAX LIMITED, 56 HIGH STREET WINCANTON SOMERSET BA9 9JZ
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-11288bSECRETARY RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IDEN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDEN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,999
Creditors Due Within One Year 2012-04-30 £ 3,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 IDEN SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,772
Current Assets 2013-04-30 £ 5,174
Current Assets 2012-04-30 £ 6,698
Debtors 2013-04-30 £ 4,377
Debtors 2012-04-30 £ 4,926
Debtors 2011-04-30 £ 5,000
Shareholder Funds 2013-04-30 £ 2,504
Shareholder Funds 2012-04-30 £ 3,455
Tangible Fixed Assets 2011-04-30 £ 877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEN SOLUTIONS LIMITED
Trademarks
We have not found any records of IDEN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEN SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as IDEN SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IDEN SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEN SOLUTIONS 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 IDEN SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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