IDENTITY INCORPORATED GROUP LIMITED
Non-Trading
General Information
NAME
IDENTITY INCORPORATED GROUP LIMITED
COMPANY NUMBER
08268329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/2012
(12 years and 1 months old)
WEBSITE
www.identitygroup.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 3TP
Telephone: 01252671091
TPS: Yes
4 Heath Square
Boltro Road
Haywards Heath
West Sussex
RH16 1BL
Telephone: 671091
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
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 |
|---|---|---|
| IDENTITY INCORPORATED GROUP LIMITED | Non-Trading | View Report |
| IDENTITY DESIGN & CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDENTITY INCORPORATED GROUP 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 INCORPORATED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY INCORPORATED GROUP 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 |
|---|---|---|---|---|
|
25/10/2012 - Present (12 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2012 - Present (12 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY INCORPORATED GROUP LIMITED | Non-Trading | View Report |
| IDENTITY DESIGN & CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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