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Identity Technology Limited

Identity Technology Limited is an active company incorporated on 3 August 2020 with the registered office located in Cardiff, South Glamorgan. Identity Technology Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12788549
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (22 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor, Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA
Wales
Address changed on 8 Jan 2025 (8 months ago)
Previous address was Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Illustrate Digital Ltd
Scott John Jones is a mutual person.
Active
Fintech Wales Collective
Scott John Jones is a mutual person.
Active
Fintech Foundry Wales Ltd
Scott John Jones is a mutual person.
Dissolved
Brands
Identitech
Identitech is a KYC platform that facilitates the client onboarding process for small and medium-sized enterprises.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.02K
Decreased by £924 (-23%)
Total Liabilities
-£202.1K
Same as previous period
Net Assets
-£199.08K
Decreased by £924 (0%)
Debt Ratio (%)
6703%
Increased by 1572.37% (+31%)
Latest Activity
Registered Address Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Manoj Ramesh Khetia Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Scott Jones (PSC) Details Changed
2 Years 6 Months Ago on 11 Feb 2023
Scott Jones (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE Wales to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 6 January 2025
Submitted on 6 Jan 2025
Second filing of Confirmation Statement dated 2 August 2023
Submitted on 16 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 29 Feb 2024
Termination of appointment of Manoj Ramesh Khetia as a director on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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