ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Identity Capital Limited

Identity Capital Limited is an active company incorporated on 18 November 2020 with the registered office located in Sheffield, South Yorkshire. Identity Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13028620
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (24 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
18 The Lawns
Sheffield
South Yorkshire
S11 9FL
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was Belgrave House 15 Belgrave Crescent Scarborough YO11 1UB England
Telephone
07581 509213
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1996
Mr Kye Thomas Tyson
PSC • British • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Stepney Collection Limited
Kye Thomas Tyson is a mutual person.
Active
Secret Hideaway Retreats Ltd
Kye Thomas Tyson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.39K
Decreased by £3.88K (-9%)
Total Liabilities
-£38.07K
Decreased by £524 (-1%)
Net Assets
£317
Decreased by £3.36K (-91%)
Debt Ratio (%)
99%
Increased by 7.86% (+9%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Nov 2023
Mr Kye Thomas Tyson Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Mr Kye Thomas Tyson Appointed
2 Years 3 Months Ago on 31 Jul 2023
Ashley James Tyson Resigned
2 Years 3 Months Ago on 31 Jul 2023
Ashley James Tyson (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
Kye Thomas Tyson (PSC) Appointed
2 Years 3 Months Ago on 31 Jul 2023
Get Credit Report
Discover Identity Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 12 Dec 2024
Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough YO11 1UB England to 18 the Lawns Sheffield South Yorkshire S11 9FL on 12 August 2024
Submitted on 12 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 26 Nov 2023
Notification of Kye Thomas Tyson as a person with significant control on 31 July 2023
Submitted on 13 Nov 2023
Cessation of Ashley James Tyson as a person with significant control on 31 July 2023
Submitted on 13 Nov 2023
Termination of appointment of Ashley James Tyson as a director on 31 July 2023
Submitted on 13 Nov 2023
Appointment of Mr Kye Thomas Tyson as a director on 31 July 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Kye Thomas Tyson on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year