I.D. Factory Limited

Active03764985 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Advertising agencies (73110)
Directors
Lisa Mendes
Owned by
Lisa Mendes
Accounts type
Micro entity
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 August 2006
Mendes, Lisa
Director · Appointed 5 May 1999
British
Born October 1969 (57)
Officer history (4 former)
16 August 2006
Appointed Pembroke Consulting Limited as Corporate Secretary
15 August 2006
Resigned Hansen, Jan as Secretary
7 January 2000
Appointed Hansen, Jan as Secretary
7 January 2000
Resigned Bennett, David Alan as Secretary
5 May 1999
Appointed Mendes, Lisa as Director
5 May 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 May 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 May 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
5 May 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
5 May 1999
Appointed Bennett, David Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lisa Mendes
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1969 (57)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£12,876)
Employees
1
Debt Ratio
280%
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£8,663) (£19,043) (£11,719) £735 £12,150 (£12,876)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,289£3,190£2,732£858£1,899£841
Current Assets£4,851£43,597£55,818£26,318£999£999
Creditors (< 1 year)£16,630£28,288£48,501£26,615£6,941£10,503
Creditors (> 1 year)£3,386£6,349£9,314£12,280£15,000
Net Current Assets(£11,779)£15,309£7,317(£297)(£5,942)(£9,504)
Net Assets(£12,876)£12,150£735(£11,719)(£19,043)(£8,663)
Shareholder Funds(£12,876)£12,150£735(£11,719)(£19,043)(£8,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates2 May 20263
29 May 2026Micro company accounts31 May 2025
15 May 2025Confirmation statement with no updates2 May 20253
4 April 2025Micro company accounts31 May 2024
26 June 2024Registered office address changed1
Show all recent filings

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