Identity Group Ltd CHORLEY


Founded in 2016, Identity Group, classified under reg no. 10264141 is an active company. Currently registered at Chapel Lane Business Park Chapel Lane PR7 4NB, Chorley the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Meryl I., appointed on 5 July 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Jason I.. There were no ex secretaries.

Identity Group Ltd Address / Contact

Office Address Chapel Lane Business Park Chapel Lane
Office Address2 Coppull
Town Chorley
Post code PR7 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10264141
Date of Incorporation Tue, 5th Jul 2016
Industry Activities of production holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Meryl I.

Position: Director

Appointed: 05 July 2016

Jason I.

Position: Director

Appointed: 05 July 2016

Resigned: 17 November 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Meryl I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jason I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Meryl I.

Notified on 31 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason I.

Notified on 5 July 2016
Ceased on 17 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 2341 7092 4304 61144161
Current Assets453 234273 983121 92014 318279 881153 181
Debtors440 000272 274119 4909 707279 440153 120
Other
Amounts Owed By Group Undertakings440 000272 274119 4909 707279 440153 120
Average Number Employees During Period222222
Corporation Tax Payable1 148     
Creditors4 415267266267267267
Dividends Paid56 000120 00088 00084 50096 00086 600
Investments Fixed Assets909090909090
Investments In Group Undertakings909090909090
Net Current Assets Liabilities448 819273 716121 65414 051279 614152 914
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid252525252525
Number Shares Issued Specific Share Issue25     
Other Taxation Social Security Payable267267266267267267
Par Value Share111111
Profit Loss504 819-55 103-64 062-23 103361 563-40 100
Total Assets Less Current Liabilities448 909273 806121 74414 141279 704153 004

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023
Free Download (7 pages)

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