IDENTITY EXPERTS LIMITED
Active - Accounts Filed
General Information
NAME
IDENTITY EXPERTS LIMITED
COMPANY NUMBER
09002786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
identityexperts.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
22/05/2015
07/04/2016
QUANTIAM LIMITED
View all previous names
HERTFORDSHIRE
WD6 1JD
Telephone: 03333444950
TPS: No
5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDENTITY EXPERTS 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 EXPERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY EXPERTS 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 |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2014 - 02/10/2018 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 07/11/2022 | New Board Member Guy Golan (915466637) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | Paul Green (916937710) has left the board |
| 20/04/2021 | New Board Member Tim Collins (928213536) Appointed |
| 19/04/2021 | New Board Member Guy Golan (928211858) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 12/02/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 07/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Paul Green (918700232) has left the board |
| 30/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | New Company Secretary HARGREAVES MOUNTENEY LTD (919011465) Appointed |
| 08/08/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Matthew Peter Brunton (920972178) Appointed |
| 28/12/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 22/09/2015 | Jamie Shields (919807877) has left the board |
| 28/08/2015 | New Annual Return filed |
| 05/06/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member Jamie Shields (919807877) Appointed |
| 16/01/2015 | Change in Reg. Office |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member Daniel Grogan (918807486) Appointed |
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