NEW MODEL IDENTITY LIMITED
Active - Accounts Filed
General Information
NAME
NEW MODEL IDENTITY LIMITED
COMPANY NUMBER
04105224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/11/2000
(24 years and 1 months old)
WEBSITE
showup.global
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2001
13/04/2010
SIGNSPOT LIMITED
View all previous names
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Brian David Stevenson (911326900) has left the board |
Credit Risk Overview
Want to learn more about NEW MODEL IDENTITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW MODEL IDENTITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW MODEL IDENTITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/11/2000 - Present (24 years and 1 months) Secretary: 10/11/2000 - 01/01/2015 (14 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Brian David Stevenson (911326900) has left the board |
| 02/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 04/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/10/2017 | Christopher Paul Kenneth Smithies (902667886) has left the board |
| 02/10/2017 | Change in Reg. Office |
| 25/04/2017 | Change in Reg. Office |
| 03/01/2017 | New Annual Return filed |
| 29/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Mark Charles Cornwell (906861067) Appointed |
| 03/05/2013 | Gary Bullard (917775589) has left the board |
| 03/05/2013 | New Board Member Gary Bruce Bullard (914875236) Appointed |
| 29/04/2013 | New Board Member Richard John Rundle (913214772) Appointed |
| 26/04/2013 | New Board Member Simon Timothy Goldthorpe (901450863) Appointed |
| 22/04/2013 | New Board Member Jacqueline Jardine (915227992) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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