This company is commonly known as Identity Exploration Ltd. The company was founded 19 years ago and was given the registration number NI053438. The firm's registered office is in BELFAST. You can find them at 50 50 Stranmillis Embankment, , Belfast, Co. Antrim. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | IDENTITY EXPLORATION LTD |
|---|---|---|
| Company Number | : | NI053438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 50 50 Stranmillis Embankment, Belfast, Co. Antrim, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Ballyworfy, Ballyworfy Road, Hillsborough, Northern Ireland, BT26 6LR | Secretary | 30 April 2007 | Active |
| 46 Ballyworfy, Ballyworfy Road, Hillsborough, Northern Ireland, BT26 6LR | Director | 30 April 2007 | Active |
| 35, Gortland Park, Belfast, United Kingdom, BT5 7NU | Director | 11 October 2011 | Active |
| 47 Lisburn Square, Lisburn, County Antrim, BT28 1TS | Secretary | 04 January 2005 | Active |
| 111 Knockview Drive, Tandragee, Craigavon, BT62 2BL | Secretary | 04 January 2005 | Active |
| 5 Belvedere Manor, Windsor Park, Belfast, BT9 6FT | Secretary | 24 May 2005 | Active |
| 47 Lisburn Square, Lisburn, County Antrim, BT29 1TS | Director | 04 January 2005 | Active |
| 154 Carryduff Road, Temple, Lisburn, BT27 6YQ | Director | 04 January 2005 | Active |
| 5 Belvedere Manor, Belfast, BT9 6FT | Director | 04 January 2005 | Active |
| Beechwood, 16 Orrs Lane, Lisburn, BT27 5JG | Director | 04 January 2005 | Active |
| Willow Water, 23 British Road, Aldergrove, BT29 4DH | Director | 11 February 2008 | Active |
| 26 College Park Avenue, Belfast, BT7 1LR | Director | 04 January 2005 | Active |
| Identity Exploration (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 35, Gortland Park, Belfast, Northern Ireland, BT5 7NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-28 | Officers | Termination director company with name termination date. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Officers | Change person director company with change date. | Download |
| 2016-03-07 | Officers | Change person secretary company with change date. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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