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IDENTICAR WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Identicar Worldwide Limited. The company was founded 26 years ago and was given the registration number 03561249. The firm's registered office is in WARLEY. You can find them at International House, Wolverhampton Road, Warley, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IDENTICAR WORLDWIDE LIMITED
Company Number:03561249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House, Wolverhampton Road, Warley, West Midlands, B69 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Poplars Close, Mardy, Abergavenny, Wales, NP7 6LS

Secretary01 April 2015Active
14, Poplars Close, Mardy, Abergavenny, Wales, NP7 6LS

Director01 April 2015Active
963 Wolverhampton Road, Warley, B69 4RJ

Secretary11 May 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 May 1998Active
40 Lincoln Road, Acocks Green, Birmingham, B27 6PA

Director11 May 1998Active
963 Wolverhampton Road, Warley, B69 4RJ

Director11 May 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 May 1998Active

People with Significant Control

Mr John Hastings Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Address:International House, Warley, B69 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Jacqueline Ann Jackson
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:Wales
Address:14, Poplars Close, Abergavenny, Wales, NP7 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person secretary company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-04-22Officers

Termination director company with name termination date.

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2015-04-22Officers

Appoint person secretary company with name date.

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2015-04-22Officers

Appoint person director company with name date.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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