This company is commonly known as The Identity Business Limited. The company was founded 21 years ago and was given the registration number 04592849. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Flat 2, 116 Richmond Road, , Kingston Upon Thames, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | THE IDENTITY BUSINESS LIMITED |
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Company Number | : | 04592849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2002 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 2, 116 Richmond Road, Kingston Upon Thames, England, KT2 5EP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Aragon Road, Kingston Upon Thames, England, KT2 5QA | Director | 18 November 2002 | Active |
39 Bearfield Road, Kingston, KT2 5ET | Secretary | 18 November 2002 | Active |
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 18 November 2002 | Active |
60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 18 November 2002 | Active |
Miss Natalie Jefferies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Aragon Road, Kingston Upon Thames, England, KT2 5QA |
Nature of control | : |
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Mr David Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Aragon Road, Kingston Upon Thames, England, KT2 5QA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
2021-11-17 | Officers | Change person director company with change date. | Download |
2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-01 | Officers | Change person director company with change date. | Download |
2019-03-01 | Address | Change registered office address company with date old address new address. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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