IDENTIFY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Identify Ltd. The company was founded 9 years ago and was given the registration number 09537949. The firm's registered office is in HADLOW. You can find them at The Stables Goblands Farm Business Ctr, Cemetery Lane, Hadlow, Kent. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | IDENTIFY LTD |
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| Company Number | : | 09537949 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | The Stables Goblands Farm Business Ctr, Cemetery Lane, Hadlow, Kent, United Kingdom, TN11 0LT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Stables, Goblands Farm Business Ctr, Cemetery Lane, Hadlow, United Kingdom, TN11 0LT | Director | 13 April 2015 | Active |
People with Significant Control
| Mrs Amy Simister |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Aidan Tony Simister |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Stables Goblands Farm Buisiness Centre, Cemetery Lane, Hadlow, United Kingdom, TN11 0LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)