IDENTITY CONSULTING LIMITED
In Liquidation
General Information
NAME
IDENTITY CONSULTING LIMITED
COMPANY NUMBER
03800611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/07/1999
(25 years and 6 months old)
WEBSITE
www.identityconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
REDHILL
RH1 5GJ
Telephone: 01342825111
TPS: No
13 Io Centre Salbrook Road
Salfords
Redhill
RH1 5GJ
RH1 5GJ
Unit 6
Riverview Business Park
Station Road
Forest Row, East Sussex
RH18 5FS
Telephone: 825111
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 CONSULTING LIMITED | In Liquidation | View Report |
| IDENTITY PROJECTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | Tina Jane Robotham (912598931) has left the board |
Credit Risk Overview
Want to learn more about IDENTITY CONSULTING 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 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY CONSULTING 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 |
|---|---|---|---|---|
|
05/07/1999 - Present (25 years and 6 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
05/07/1999 - Present (25 years and 6 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/07/1999 - 01/10/2007 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
01/10/2007 - Present (17 years and 3 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY CONSULTING LIMITED | In Liquidation | View Report |
| IDENTITY PROJECTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | Tina Jane Robotham (912598931) has left the board |
| 30/04/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
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