IDENTITY LIMITED
Active - Accounts Filed
General Information
NAME
IDENTITY LIMITED
COMPANY NUMBER
04147420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
25/01/2001
(23 years and 10 months old)
WEBSITE
www.identity-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/01/2001
01/03/2001
ALTRIM LIMITED
LONDON
SW1Y 4BP
Telephone: 02075806545
TPS: No
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
Telephone: 75806545
74 Margaret Street
London
W1W 8SU
Telephone: 75806545
Credit Risk Overview
Want to learn more about 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY DESIGN HOLDINGS LTD | Active - Accounts Filed | View Report |
| IDENTITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 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 IDENTITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2006 - Present (18 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 25/01/2001 - Present (23 years and 10 months) Secretary: 25/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 05/02/2001 - 11/05/2017 (16 years and 3 months) Secretary: 05/02/2001 - 11/05/2017 (16 years and 3 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY DESIGN HOLDINGS LTD | Active - Accounts Filed | View Report |
| IDENTITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | Simon Ian Robertson (902078879) has left the board |
| 22/06/2017 | Paul Richard Silvester (906735781) has left the board |
| 23/05/2017 | New Accounts filed |
| 17/05/2017 | Catherine Stuart (920012069) has left the board |
| 04/02/2017 | New Annual Return filed |
| 26/12/2016 | Lisa-Marie Roser (911993031) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 14/08/2015 | New Board Member Tracy Lynn Richmond (920012481) Appointed |
| 14/08/2015 | New Board Member Catherine Stuart (920012069) Appointed |
| 14/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
