IDENTITYCO LIMITED - BARROW-IN-FURNESS
| Company Profile | Company Filings |
Overview
IDENTITYCO LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
IDENTITYCO LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
IDENTITYCO LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
IDENTITYCO LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 2
BARROW-IN-FURNESS
LA14 2PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UK TRENDS LIMITED (until 04/04/2005)
UK TRENDS LIMITED (until 04/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KAY GROUNDWATER | Jul 1968 | British | Director | 2017-11-22 | CURRENT |
| MR HARRY GROUNDWATER | Aug 1944 | British | Director | 2002-01-16 | CURRENT |
| DOROTHY GROUNDWATER | Apr 1944 | Director | 2002-01-16 | CURRENT | |
| MR PAUL ROBERT GRAVES | Aug 1969 | British | Director | 2017-12-19 | CURRENT |
| MR HARRY GROUNDWATER | Aug 1944 | British | Secretary | 2002-01-16 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-12-24 UNTIL 2002-01-07 | RESIGNED | ||
| MISS KAY GROUNDWATER | Jun 1968 | English | Director | 2017-11-22 UNTIL 2017-11-22 | RESIGNED |
| MR PAUL ROBERT GRAVES | Aug 1969 | English | Director | 2017-10-22 UNTIL 2017-12-19 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-12-24 UNTIL 2002-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harry Groundwater | 2016-10-01 | 4/1944 | Barrow-In-Furness | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Identityco Limited - Accounts | 2024-01-13 | 30-09-2023 | £452,826 Cash £640,702 equity |
| Identityco Limited - Accounts | 2023-02-07 | 30-09-2022 | £362,830 Cash £537,406 equity |
| Identityco Limited - Accounts | 2021-11-27 | 30-09-2021 | £390,601 Cash £518,078 equity |
| Identityco Limited - Accounts | 2020-12-02 | 30-09-2020 | £376,451 Cash £448,282 equity |
| Identityco Limited - Accounts | 2019-12-12 | 30-09-2019 | £251,848 Cash £359,602 equity |
| Identityco Limited - Accounts | 2018-12-22 | 30-09-2018 | £226,992 Cash £339,431 equity |
| Identityco Limited - Accounts | 2017-12-14 | 30-09-2017 | £185,280 Cash £264,961 equity |
| IDENTITYCO LIMITED Accounts filed on 30-09-2015 | 2015-10-14 | 30-09-2015 | £152,479 Cash £197,023 equity |