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Actividentity (UK) Limited

Actividentity (UK) Limited is a dissolved company incorporated on 11 April 2000 with the registered office located in Birmingham, West Midlands. Actividentity (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03970100
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was 8th Floor One Temple Row Birmingham B2 5LG
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Executive • American • Lives in United States • Born in Jan 1962
Director • Chief Executive • Swedish • Lives in Sweden • Born in Apr 1981
Director • Corporate Executive • American • Lives in United States • Born in Nov 1969
Assa Abloy AB
PSC
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Mutual Companies
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BJöRN Einar Lidefelt is a mutual person.
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Toppan Security Limited
BJöRN Einar Lidefelt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£95K
Increased by £95K (%)
Turnover
£591K
Decreased by £240K (-29%)
Employees
5
Same as previous period
Total Assets
£521K
Decreased by £119K (-19%)
Total Liabilities
-£4.78M
Decreased by £83K (-2%)
Net Assets
-£4.26M
Decreased by £36K (+1%)
Debt Ratio (%)
917%
Increased by 157.52% (+21%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2021
Declaration of Solvency
4 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Apr 2021
Charge Satisfied
4 Years Ago on 11 Feb 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
5 Years Ago on 23 Apr 2020
Ronnie Stefan Widing Resigned
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2024
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 29 August 2024
Submitted on 29 Aug 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 2 Nov 2022
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 8th Floor One Temple Row Birmingham B2 5LG on 30 September 2021
Submitted on 30 Sep 2021
Resolutions
Submitted on 30 Sep 2021
Declaration of solvency
Submitted on 30 Sep 2021
Appointment of a voluntary liquidator
Submitted on 30 Sep 2021
Confirmation statement made on 11 April 2021 with no updates
Submitted on 23 Apr 2021
Repayment History
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