Total Id Limited
- Active
- Small
- 18 years
- 10 employees
- £664,293 (cur assets)
- 1m-15m
- Irregular importer
- Irregular exporter
- Virtual address
- 3 directors
- 2 owners
- Family business
- Deeside
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Total Id Limited is a private limited company registered in England/Wales with the registration number 06442013. The company was founded eighteen years ago on November 30, 2007, and registered at CH5 2AA, Wales, Deeside, Flintshire, Mechanics House 12 Chester Road, Pentre. The address is probably virtual as 119 companies are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has two owners or PSCs, three directors, and ten employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £664,293.
The company is a irregular importer, with its top import category being Smart cards, totaling 1.0 months of imports. The last import operation was conducted on August 01, 2025. The company is a irregular exporter, with its top export categories including Magnetic stripe cards, totaling 1.0 of months exports. The last export operation took place on December 01, 2017. Exports to United States. Imports from China. Uses ports Felixstowe and London Heathrow Airport. Uses Air transport for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- 50%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 16 years
- 1
-
Resident of United Kingdom
-
Individual
- 16 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Total exemption full accounts made up to 2025-10-31Download 8 pages pdf report
-
Confirmation statement made on 2025-11-29 with no updatesDownload 3 pages pdf report
-
Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA to Mechanics House 12 Chester Road Pentre Deeside Flintshire CH5 2AA on 2025-04-07Download 1 page pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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