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Company Information for

PROOF MY ID LIMITED

HEATON SUITE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG,
Company Registration Number
08630768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Proof My Id Ltd
PROOF MY ID LIMITED was founded on 2013-07-30 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Proof My Id Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PROOF MY ID LIMITED
 
Legal Registered Office
HEATON SUITE PARAGON BUSINESS PARK, CHORLEY NEW ROAD
HORWICH
BOLTON
BL6 6HG
Other companies in BL6
 
Previous Names
ID APP 4U LIMITED22/08/2013
Filing Information
Company Number 08630768
Company ID Number 08630768
Date formed 2013-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts 
Last Datalog update: 2020-10-18 08:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROOF MY ID LIMITED
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Company Officers of PROOF MY ID LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BERNARD BURKE
 Director 2013-07-30
JOHN PAUL HEANEY
 Director 2013-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BERNARD BURKE DIV MANAGEMENT LTD Director 2017-08-30 CURRENT 2017-08-30 Active
ANDREW BERNARD BURKE ARROW SECURITY SHUTTERS LTD Director 2001-02-08 CURRENT 2001-02-08 Active
JOHN PAUL HEANEY DALES DIRECT ONLINE LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2013-09-17
JOHN PAUL HEANEY THE NEW WORLD OF BEDS LTD Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2016-01-26

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-15DS01Application to strike the company off the register
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-08-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2013-08-22RES15CHANGE OF NAME 19/08/2013
2013-08-22CERTNMCompany name changed id app 4U LIMITED\certificate issued on 22/08/13
2013-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to PROOF MY ID 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 PROOF MY ID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROOF MY ID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 PROOF MY ID LIMITED

Intangible Assets
Patents
We have not found any records of PROOF MY ID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROOF MY ID LIMITED
Trademarks
We have not found any records of PROOF MY ID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROOF MY ID 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 (63110 - Data processing, hosting and related activities) as PROOF MY ID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROOF MY ID 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 PROOF MY ID 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 PROOF MY ID 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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    Other companies at postcode BL6 6HG