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Identity Incorporated Limited

Identity Incorporated Limited is a dissolved company incorporated on 13 December 2006 with the registered office located in Haywards Heath, West Sussex. Identity Incorporated Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 July 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06027436
Private limited company
Age
18 years
Incorporated 13 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Heath Square, Boltro Road
Haywards Heath
West Sussex
RH16 1BL
Same address since incorporation
Telephone
01273715915
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1979
Mr Michael Graham Dennington
PSC • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Identity Incorporated Group Limited
John Paul Martin and Michael Graham Dennington are mutual people.
Active
Identity Design & Creative Limited
John Paul Martin and Michael Graham Dennington are mutual people.
Active
Identity Property Investment Limited
Michael Graham Dennington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£499
Increased by £60 (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£499
Decreased by £37.28K (-99%)
Total Liabilities
£0
Decreased by £33.49K (-100%)
Net Assets
£499
Decreased by £3.79K (-88%)
Debt Ratio (%)
0%
Decreased by 88.65% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 11 Apr 2018
Full Accounts Submitted
7 Years Ago on 23 Mar 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Small Accounts Submitted
8 Years Ago on 22 Nov 2016
John Paul Martin Details Changed
9 Years Ago on 1 Sep 2016
Michael Graham Dennington Details Changed
9 Years Ago on 1 Sep 2016
John Paul Martin Details Changed
11 Years Ago on 30 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 11 Apr 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 23 Mar 2018
Confirmation statement made on 13 December 2017 with updates
Submitted on 11 Jan 2018
Confirmation statement made on 13 December 2016 with updates
Submitted on 14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
Submitted on 22 Nov 2016
Director's details changed for John Paul Martin on 30 April 2014
Submitted on 14 Sep 2016
Director's details changed for Michael Graham Dennington on 1 September 2016
Submitted on 14 Sep 2016
Secretary's details changed for John Paul Martin on 1 September 2016
Submitted on 14 Sep 2016
Repayment History
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