ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Identity Assurance Limited

Identity Assurance Limited is a dormant company incorporated on 4 April 2012 with the registered office located in Leeds, West Yorkshire. Identity Assurance Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08019934
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Ground Floor
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom
Telephone
01386701133
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in Scotland • Born in Sep 1958
Mr Alan Lewis Benstock
PSC • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Veri-Fy Identity Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
I-Align Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
Id Assured Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 6 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 29 Dec 2021
Get Credit Report
Discover Identity Assurance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 21 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 6 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Nov 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Jan 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 Jan 2023
Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 20 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 4 April 2022 with updates
Submitted on 4 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 29 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year