Identity Intelligence Limited SHEPPERTON


Identity Intelligence started in year 2008 as Private Limited Company with registration number 06569473. The Identity Intelligence company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Shepperton at Terminal House. Postal code: TW17 8AS.

The firm has 5 directors, namely Justin H., Tiffany H. and Stuart H. and others. Of them, Colin H. has been with the company the longest, being appointed on 19 October 2010 and Justin H. has been with the company for the least time - from 17 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Identity Intelligence Limited Address / Contact

Office Address Terminal House
Office Address2 Station Approach
Town Shepperton
Post code TW17 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06569473
Date of Incorporation Thu, 17th Apr 2008
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 13 years old
Account next due date Fri, 30th Apr 2021 (8 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 29th Apr 2020

Company staff

Justin H.

Position: Director

Appointed: 17 November 2020

Tiffany H.

Position: Director

Appointed: 28 May 2018

Stuart H.

Position: Director

Appointed: 12 July 2014

Andrew B.

Position: Director

Appointed: 17 February 2014

Colin H.

Position: Director

Appointed: 19 October 2010

Darren I.

Position: Director

Appointed: 01 April 2014

Resigned: 12 November 2015

Julian C.

Position: Director

Appointed: 19 October 2010

Resigned: 19 September 2012

Barry M.

Position: Director

Appointed: 19 October 2010

Resigned: 30 October 2013

Sarah C.

Position: Secretary

Appointed: 19 October 2010

Resigned: 19 September 2012

Jack R.

Position: Director

Appointed: 10 January 2009

Resigned: 27 May 2009

Timothy H.

Position: Secretary

Appointed: 18 December 2008

Resigned: 19 October 2010

Timothy H.

Position: Director

Appointed: 18 December 2008

Resigned: 03 July 2014

Colin H.

Position: Director

Appointed: 17 April 2008

Resigned: 27 May 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Colin H. The abovementioned PSC has significiant influence or control over the company,.

Colin H.

Notified on 17 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth-58 613-80 116    
Balance Sheet
Cash Bank In Hand5 71942 030    
Cash Bank On Hand 42 03052 90960 95194 578143 787
Current Assets14 96946 73054 98075 87397 000146 209
Debtors9 2504 7002 07114 9222 4222 422
Other Debtors 1 0002 0712 4222 4222 422
Property Plant Equipment 529572401870366
Tangible Fixed Assets22 898529    
Reserves/Capital
Called Up Share Capital926926    
Profit Loss Account Reserve-127 539-149 042    
Shareholder Funds-58 613-80 116    
Other
Accumulated Depreciation Impairment Property Plant Equipment 68 55368 88469 47070 09970 603
Average Number Employees During Period  2 23
Creditors 127 37577 66480 55285 31094 108
Creditors Due Within One Year96 480127 375    
Increase From Depreciation Charge For Year Property Plant Equipment  331586629504
Net Current Assets Liabilities-81 511-80 645-22 684-4 67911 69052 101
Number Shares Allotted 7 315    
Other Creditors 84 99676 57075 24269 87866 270
Other Taxation Social Security Payable 6 9291 0935 31115 43327 837
Par Value Share 1    
Property Plant Equipment Gross Cost 69 08269 45669 87170 969 
Share Capital Allotted Called Up Paid826826    
Share Premium Account68 00068 000    
Tangible Fixed Assets Additions 620    
Tangible Fixed Assets Cost Or Valuation68 46269 082    
Tangible Fixed Assets Depreciation45 56468 553    
Tangible Fixed Assets Depreciation Charged In Period 22 989    
Total Additions Including From Business Combinations Property Plant Equipment  3744151 098 
Total Assets Less Current Liabilities-58 613-80 116-22 112-4 27812 56052 467
Trade Creditors Trade Payables 35 4501-1-11
Trade Debtors Trade Receivables 3 700 12 500  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Resolution of withdrawal of pre-emption rights
filed on: 2nd, December 2020
Free Download (6 pages)

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