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IDENTIFY CONSULTING LTD

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

This company is commonly known as Identify Consulting Ltd. The company was founded 7 years ago and was given the registration number 10693390. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IDENTIFY CONSULTING LTD
Company Number:10693390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74100 - specialised design activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director28 March 2017Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director25 October 2020Active

People with Significant Control

Mrs Emilie Claire Harvey
Notified on:19 May 2020
Status:Active
Date of birth:March 1988
Nationality:Canadian
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rueben Schreur
Notified on:25 March 2020
Status:Active
Date of birth:November 1991
Nationality:Dutch
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Officers

Termination director company with name termination date.

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2020-10-26Capital

Capital allotment shares.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-25Persons with significant control

Change to a person with significant control.

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2020-10-25Persons with significant control

Change to a person with significant control.

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2020-10-25Persons with significant control

Notification of a person with significant control.

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2020-10-25Officers

Appoint person director company with name date.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-05-19Capital

Capital allotment shares.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-11Resolution

Resolution.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-15Address

Change registered office address company with date old address new address.

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2019-12-12Accounts

Accounts with accounts type dormant.

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