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Identity Consulting Limited

Identity Consulting Limited is a liquidation company incorporated on 5 July 1999 with the registered office located in Sutton, Greater London. Identity Consulting Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Compulsory strike-off was suspended 10 months ago
Company No
03800611
Private limited company
Age
26 years
Incorporated 5 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 421 days
Dated 5 July 2023 (2 years 2 months ago)
Next confirmation dated 5 July 2024
Was due on 19 July 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 13 Io Centre Salbrook Road Salfords Redhill RH1 5GJ England
Telephone
01342825444
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Division Digital Limited
Mr Colin Stuart Robotham is a mutual person.
Active
Identity Projects Limited
Mr Colin Stuart Robotham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£20
Decreased by £28.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£172.17K
Decreased by £172.55K (-50%)
Total Liabilities
-£225.15K
Decreased by £41.36K (-16%)
Net Assets
-£52.98K
Decreased by £131.19K (-168%)
Debt Ratio (%)
131%
Increased by 53.46% (+69%)
Latest Activity
Registered Address Changed
7 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 9 Dec 2024
Compulsory Strike-Off Suspended
10 Months Ago on 6 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Own Shares Purchased
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Tina Jane Robotham Resigned
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Registered office address changed from 13 Io Centre Salbrook Road Salfords Redhill RH1 5GJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 January 2025
Submitted on 20 Jan 2025
Statement of affairs
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 6 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Purchase of own shares.
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Jul 2024
Cancellation of shares. Statement of capital on 31 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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