ID8 Designs Limited

Active05428128 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Lee Man Yau
Owned by
Lee Man Yau
Justine Wai Ngan Yau
Accounts type
Total exemption full
Region
Greater London
Address
18 Ensign Street
London
E1 8PA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Yau, Justine Wai Ngan
Secretary · Appointed 18 April 2005
British
Yau, Lee Man
Director · Appointed 18 April 2005
British
Born January 1968 (58)
Officer history (2 former)
20 April 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
20 April 2005
Resigned Online Nominees Limited as Corporate Nominee Director
18 April 2005
Appointed Yau, Justine Wai Ngan as Secretary
18 April 2005
Appointed Yau, Lee Man as Director
18 April 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
18 April 2005
Appointed Online Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Lee Man Yau
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1968 (58)
Justine Wai Ngan Yau
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,454
Cash
£3,299
Employees
4
Debt Ratio
86%
Current Ratio
0.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £7,607 £7,860 £14,631 £9,031 £6,465 £5,454
Balance sheet detail
202520242023202220212020
Fixed Assets£36,092£43,371£55,065£7,646£5,568£3,754
Current Assets£3,299£7,219£5,976£32,649£69,956£9,685
Cash£3,299£7,216£5,973£32,649£67,677£6,495
Creditors (< 1 year)£18,372£17,117£14,055£19,715£7,664£5,832
Creditors (> 1 year)£15,565£27,008£37,955£5,949£60,000
Net Current Assets(£15,073)(£9,898)(£8,079)£12,934£62,292£3,853
Net Assets£5,454£6,465£9,031£14,631£7,860£7,607
Shareholder Funds£5,454£6,465£9,031£14,631£7,860£7,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Satisfaction of a charge in full
12 May 2026Confirmation statement with no updates18 April 2026
30 April 2026Replacement filing of Confirmation Statement18 April 2017
27 April 2026Secretary's details changed
27 April 2026Director's details changed
Show all recent filings

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