Connected Id Limited
- Company number
- 09188537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Easybadge Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Jamie Robin Tom | Director | 28 Aug 2014 | 1 Sep 2015 |
| DICKINSON, Jamie | Secretary | 28 Aug 2014 | 1 Sep 2015 |
| NEW, Graham Kenneth | Secretary | 1 Nov 2015 | 7 May 2019 |
| NEW, Graham Kenneth | Director | 1 Nov 2015 | 7 May 2019 |
| DICKINSON, Jamie Robin Tom | Secretary | 7 May 2019 | 10 Feb 2025 |
| DICKINSON, Jamie Robin Tom | Director | 7 May 2019 | 10 Feb 2025 |
| POLAK, Thomas | Director | 6 Aug 2025 | |
| NETTESHEIM, Daniel | Director | 10 Feb 2025 | |
| LEARNED, Andrew | Director | 10 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Kenneth New | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control Significant Influence Or Control As Firm |
6 May 2016 | 31 May 2019 |
| Mrs Sara Dickinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2019 |
| Mr Philip Rohan Siriwardena | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2020 | 10 Feb 2025 |
| Mr Jamie Robin Tom Dickinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2019 | 10 Feb 2025 |
| Digital Id Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £914,438 | £499,981 | 7 |
| 31 Aug 2023 | £464,968 | £1,929,160 | 5 |
| 31 Aug 2022 | £140,282 | £244,413 | 4 |
| 31 Aug 2021 | £92,457 | £184,093 | 3 |
| 31 Aug 2020 | -£23,283 | £29,012 | 1 |
| 31 Aug 2019 | £33,970 | £57,683 | 1 |
| 31 Aug 2018 | £2,935 | - | 1 |
| 31 Aug 2017 Dormant | £2 | - | - |
| 31 Aug 2016 Dormant | £2 | - | - |
| 31 Aug 2015 Dormant | £2 | - | - |
Connections
Owned by
Connected Id Limited → Digital Id Ltd → Easybadge Limited
Companies at the same address
- Digital Id Ltd (02819044)
- Easybadge Limited (10004657)
- Levata Ltd (11507139)
- The Smart Card Store Ltd (05946949)