Id Construction Design Ltd
- Company number
- 10749770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2017
- Nature of business
- Other construction installation
Other specialised construction activities n.e.c.
Sale of used cars and light motor vehicles
Other letting and operating of own or leased real estate
Registered office
Previous names
- Active Global Construction Ltd (until 9 Oct 2019)
- Active Global Consultancy Limited (until 13 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDAN, Omer Faruk | Director | 20 Oct 2023 | |
| CETIN, Mustafa Fatih | Director | 9 Feb 2024 | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Omer Faruk Fidan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
20 Oct 2023 | |
| Mr Mustafa Fatih Cetin | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
9 Feb 2024 | 19 Aug 2026 |
| Mr Erdogan Ozturk | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 May 2017 | 20 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £914 | £106,997 | 0 |
| 28 Feb 2024 | £5,616 | £14,222 | 0 |
| 28 Feb 2023 | £4,287 | £20,998 | 1 |
| 28 Feb 2022 | £22,423 | £48,523 | 1 |
| 28 Feb 2021 | £18,174 | £31,061 | 1 |
| 28 Feb 2020 | £15,624 | £15,838 | - |
| 28 Feb 2019 | £5,476 | £100 | - |
| 28 Feb 2018 | £14,502 | £16,863 | - |
Connections
Companies at the same address
- Fintt Ltd (13025331)
- Motovera Ltd (16782529)