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IDENTITY CENTRE LTD

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

This company is commonly known as Identity Centre Ltd. The company was founded 8 years ago and was given the registration number 09831955. The firm's registered office is in BASINGSTOKE. You can find them at 12 Lutyens Close, Lychpit, Basingstoke, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:IDENTITY CENTRE LTD
Company Number:09831955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:12 Lutyens Close, Lychpit, Basingstoke, England, RG24 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Kingston Close, Tongham, Farnham, England, GU10 1FY

Director01 July 2022Active
19, Kingston Close, Tongham, Farnham, England, GU10 1FY

Director01 May 2016Active
19, Kingston Close, Tongham, Farnham, England, GU10 1FY

Director01 April 2021Active
10 Grove House, Lutyens Close, Lychpit, Basingstoke, England, RG24 8AG

Director20 October 2015Active

People with Significant Control

Mr John Hunter
Notified on:02 February 2023
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:19, Kingston Close, Farnham, England, GU10 1FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Hunter
Notified on:01 October 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:10 Grove House, Lytyens Close, Basingstoke, United Kingdom, RG24 8AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr John Hunter
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:12, Lutyens Close, Basingstoke, England, RG24 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anne Theresa Hunter
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:12, Lutyens Close, Basingstoke, England, RG24 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Address

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

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-05-24Officers

Termination director company with name termination date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Address

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

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-04-15Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Capital

Capital allotment shares.

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2021-03-04Address

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

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-23Accounts

Accounts with accounts type micro entity.

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