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Identity It Limited

Identity It Limited is a dissolved company incorporated on 14 March 2008 with the registered office located in Ferndown, Dorset. Identity It Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 February 2022 (3 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06534980
Private limited company
Age
17 years
Incorporated 14 March 2008
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
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A One Insurance Services (BMTH) Limited
Matthew Glen Hines is a mutual person.
Active
A One Commercial Insurance Services Limited
Matthew Glen Hines is a mutual person.
Active
P J Aiken Insurance Services Limited
Matthew Glen Hines is a mutual person.
Active
A One Property Insurance Services Limited
Matthew Glen Hines is a mutual person.
Active
Fowler Penfold Scheme Brokers Ltd
Matthew Glen Hines is a mutual person.
Active
Fowler Penfold Insurance Brokers Ltd
Matthew Glen Hines is a mutual person.
Active
Fowler Penfold Group Ltd
Matthew Glen Hines is a mutual person.
Active
A One Risk Services Ltd
Matthew Glen Hines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£3.47K
Decreased by £1.65K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.81K
Decreased by £8.18K (-68%)
Total Liabilities
-£3.2K
Decreased by £7.05K (-69%)
Net Assets
£607
Decreased by £1.13K (-65%)
Debt Ratio (%)
84%
Decreased by 1.44% (-2%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Feb 2022
Voluntary Gazette Notice
4 Years Ago on 7 Dec 2021
Application To Strike Off
4 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Full Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 26 Mar 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Mar 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 25 Nov 2021
Confirmation statement made on 23 March 2021 with no updates
Submitted on 23 Mar 2021
Confirmation statement made on 10 March 2021 with no updates
Submitted on 10 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 8 Mar 2021
Confirmation statement made on 14 March 2020 with no updates
Submitted on 26 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Confirmation statement made on 14 March 2019 with no updates
Submitted on 25 Mar 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 20 Dec 2018
Repayment History
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