Founded in 2016, I2 Identity Consulting, classified under reg no. 10333208 is an active company. Currently registered at 35 Franks Avenue KT3 5DD, New Malden the company has been in the business for eight years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has one director. Todor C., appointed on 17 August 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Franks Avenue |
| Town | New Malden |
| Post code | KT3 5DD |
| Country of origin | United Kingdom |
| Registration Number | 10333208 |
| Date of Incorporation | Wed, 17th Aug 2016 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 17 August 2016
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Todor C. The abovementioned PSC and has 75,01-100% shares.
Todor C.
| Notified on | 17 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 40 905 | 68 704 | 85 722 | 190 031 | 269 517 | 384 883 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |
| Creditors | 20 499 | 19 133 | 27 049 | 55 509 | 25 596 | 43 101 |
| Depreciation Amortisation Impairment Expense | 452 | |||||
| Fixed Assets | 463 | |||||
| Net Current Assets Liabilities | 20 406 | 49 571 | 58 673 | 134 522 | 243 921 | 341 782 |
| Other Operating Expenses Format2 | 87 506 | 114 488 | ||||
| Other Operating Income Format2 | 998 | -1 594 | ||||
| Profit Loss | 41 965 | 60 448 | ||||
| Staff Costs Employee Benefits Expense | 16 652 | 12 097 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 10 219 | 14 285 | ||||
| Total Assets Less Current Liabilities | 20 406 | 50 034 | 58 673 | 134 522 | 243 921 | 341 782 |
| Turnover Revenue | 155 344 | 203 364 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 27th, November 2023 |
accounts | Free Download (4 pages) |
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