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Identify Ltd

Identify Ltd is an active company incorporated on 13 April 2015 with the registered office located in Tonbridge, Kent. Identify Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09537949
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
The Stables Goblands Farm Business Ctr
Cemetery Lane
Hadlow
Kent
TN11 0LT
United Kingdom
Same address for the past 8 years
Telephone
01482291751
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Aidan Tony Simister
Director • PSC • Sales Marketing Professional • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lepide (UK) Ltd
Mr Aidan Tony Simister is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 5 (-83%)
Total Assets
£0
Decreased by £10.73K (-100%)
Total Liabilities
-£12.22K
Decreased by £8.74K (-42%)
Net Assets
-£12.22K
Decreased by £1.98K (+19%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Amy Simister (PSC) Resigned
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Mr Aidan Anthony Simister Details Changed
4 Years Ago on 7 Sep 2021
Mr Aidan Anthony Simister (PSC) Details Changed
4 Years Ago on 7 Sep 2021
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 23 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 13 April 2024 with updates
Submitted on 25 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 19 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 7 Feb 2023
Confirmation statement made on 13 April 2022 with updates
Submitted on 22 Apr 2022
Cessation of Amy Simister as a person with significant control on 22 April 2022
Submitted on 22 Apr 2022
Change of details for Mr Aidan Anthony Simister as a person with significant control on 7 September 2021
Submitted on 7 Sep 2021
Director's details changed for Mr Aidan Anthony Simister on 7 September 2021
Submitted on 7 Sep 2021
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Repayment History
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