Identify Holdings Ltd is a private limited company that can be found at 5 The Office Campus, Paragon Business Park, Wakefield WF1 2UY. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 1 director.
Director Liam W., appointed on 10 September 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-09-09 and the date for the next filing is 2024-09-23. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5 The Office Campus |
| Office Address2 | Paragon Business Park |
| Town | Wakefield |
| Post code | WF1 2UY |
| Country of origin | United Kingdom |
| Registration Number | 11559669 |
| Date of Incorporation | Mon, 10th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2018
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Liam W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Liam W.
| Notified on | 10 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 057 | 5 014 | 3 642 | 3 353 |
| Current Assets | 2 057 | 5 014 | 3 642 | 3 353 |
| Net Assets Liabilities | 1 400 | 13 508 | 26 308 | 40 559 |
| Property Plant Equipment | 284 000 | 284 000 | 284 000 | 284 000 |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 284 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 81 164 | 85 435 | 83 863 | 84 823 |
| Fixed Assets | 284 000 | 284 000 | 284 000 | 284 000 |
| Net Current Assets Liabilities | -79 107 | -80 421 | -80 221 | -81 470 |
| Number Shares Issued Fully Paid | 1 | |||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 284 000 | 284 000 | 284 000 | 284 000 |
| Total Assets Less Current Liabilities | 204 893 | 203 579 | 203 779 | 202 530 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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