Identity Risk Consultants Limited HASLEMERE


Identity Risk Consultants Limited is a private limited company located at Woodridings, Beech Road, Haslemere GU27 2BX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-09-05, this 1-year-old company is run by 1 director and 1 secretary.
Director Ian S., appointed on 05 September 2022.
As far as secretaries are concerned, we can mention: Sukhminter S., appointed on 22 September 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-09-04 and the deadline for the next filing is 2024-09-18.

Identity Risk Consultants Limited Address / Contact

Office Address Woodridings
Office Address2 Beech Road
Town Haslemere
Post code GU27 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14335205
Date of Incorporation Mon, 5th Sep 2022
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 5th Jun 2024 (7 days left)
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Sukhminter S.

Position: Secretary

Appointed: 22 September 2022

Ian S.

Position: Director

Appointed: 05 September 2022

Sukhminter S.

Position: Director

Appointed: 05 September 2022

Resigned: 20 September 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Sukhminter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sukhminter S.

Notified on 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Ian S.

Notified on 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Current Assets40 461
Net Assets Liabilities29 748
Other
Average Number Employees During Period1
Creditors10 713
Net Current Assets Liabilities29 748
Total Assets Less Current Liabilities29 748

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 5th, December 2023
Free Download (2 pages)

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