OpenCompanies

Https Card - Internet Identity Card Limited

Company number
09168431
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2014
Nature of business
Management consultancy activities other than financial management

Registered office

124 City Road
124 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
KNOTT, John Terence Director 16 Aug 2016
BENAUDIS, Michael Director 8 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Michael Benaudis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2016
Mr Michael Benaudis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Aug 2025 £0 1
31 Aug 2024 £171 1
31 Aug 2023 £171 1
31 Aug 2022 £783 1
31 Aug 2021 £948 1
31 Aug 2020 £952 1
31 Aug 2019 £807 1
31 Aug 2018 £30,525 -
31 Aug 2017 £52,933 -
31 Aug 2016 £47,678 -
31 Aug 2015 -£1,642 -

Connections

Registered address

248 companies are registered at this address - likely a registration agent.

Data