Identryfi Limited LONDON


Identryfi started in year 2015 as Private Limited Company with registration number 09396589. The Identryfi company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD. Since 2016-03-11 Identryfi Limited is no longer carrying the name 360 Referencing.

The company has 3 directors, namely Petrina M., Giles D. and Caroline D.. Of them, Giles D., Caroline D. have been with the company the longest, being appointed on 20 January 2015 and Petrina M. has been with the company for the least time - from 1 February 2016. As of 23 October 2020, our data shows no information about any ex officers on these positions.

Identryfi Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09396589
Date of Incorporation Tue, 20th Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (100 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 20th Jan 2020

Company staff

Petrina M.

Position: Director

Appointed: 01 February 2016

Giles D.

Position: Director

Appointed: 20 January 2015

Caroline D.

Position: Director

Appointed: 20 January 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Caroline D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Giles D. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Giles D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

360 Referencing March 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-192016-01-31
Net Worth -1 533
Balance Sheet
Cash Bank In Hand 415
Current Assets 8 812
Debtors 8 397
Intangible Fixed Assets107 409107 409
Reserves/Capital
Called Up Share Capital 1 000
Profit Loss Account Reserve -2 533
Shareholder Funds -1 533
Other
Creditors Due Within One Year 117 754
Intangible Fixed Assets Cost Or Valuation107 409 
Net Current Assets Liabilities -108 942
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid 1 000
Total Assets Less Current Liabilities -1 533

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-01-20
filed on: 28th, February 2020
Free Download (3 pages)

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