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Identity UK (Retail) Limited

Identity UK (Retail) Limited is an active company incorporated on 11 January 2013 with the registered office located in Exmouth, Devon. Identity UK (Retail) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
08357230
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 654 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2023
Was due on 30 January 2024 (1 year 9 months ago)
Address
28 Alexandra Terrace
Exmouth
Devon
EX8 1BD
Same address since incorporation
Telephone
01460432862
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1965
Mr Martyn Austin Perry
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Visual Branding Group Limited
Martyn Austin Perry is a mutual person.
Active
Workwear Pro Direct Limited
Martyn Austin Perry is a mutual person.
Active
The Knight Investment Group Limited
Martyn Austin Perry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£83.04K
Increased by £46.09K (+125%)
Total Liabilities
-£520.42K
Increased by £84.2K (+19%)
Net Assets
-£437.39K
Decreased by £38.11K (+10%)
Debt Ratio (%)
627%
Decreased by 553.86% (-47%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Mr Martyn Austin Perry Appointed
5 Months Ago on 9 Jun 2025
Karen Denise Hannaford Resigned
5 Months Ago on 9 Jun 2025
Karen Denise Hannaford (PSC) Resigned
5 Months Ago on 9 Jun 2025
Martyn Austin Perry (PSC) Appointed
5 Months Ago on 9 Jun 2025
Compulsory Strike-Off Suspended
1 Year Ago on 7 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Termination of appointment of Karen Denise Hannaford as a director on 9 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Martyn Austin Perry as a director on 9 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 10 Jun 2025
Cessation of Karen Denise Hannaford as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Notification of Martyn Austin Perry as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 7 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
Repayment History
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