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Identity Agency Management Limited

Identity Agency Management Limited is an active company incorporated on 9 September 2013 with the registered office located in London, City of London. Identity Agency Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08682770
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Identity Agency Management Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Olufemi Ogunsanwo
PSC • Director • British • Lives in UK • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Identity School Of Acting Ltd
Olufemi Ogunsanwo is a mutual person.
Active
Identity Idsa School Ltd
Olufemi Ogunsanwo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£682.04K
Decreased by £76.75K (-10%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£7.19M
Increased by £480.54K (+7%)
Total Liabilities
-£1.5M
Decreased by £7.16K (-0%)
Net Assets
£5.69M
Increased by £487.7K (+9%)
Debt Ratio (%)
21%
Decreased by 1.6% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Mr Olufemi Ogunsanwo (PSC) Details Changed
5 Years Ago on 14 Apr 2020
Mr Olufemi Ogunsanwo Details Changed
5 Years Ago on 14 Apr 2020
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Documents
Confirmation statement made on 9 September 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Mr Olufemi Ogunsanwo on 14 April 2020
Submitted on 28 Aug 2024
Change of details for Mr Olufemi Ogunsanwo as a person with significant control on 14 April 2020
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 18 Sep 2023
Resolutions
Submitted on 22 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2023
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Repayment History
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