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Identity 2.0 Ltd
Identity 2.0 Ltd is an active company incorporated on 16 May 2021 with the registered office located in Waterlooville, Hampshire. Identity 2.0 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13401987
Private limited company
Age
4 years
Incorporated
16 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(6 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 3 months remaining)
Learn more about Identity 2.0 Ltd
Contact
Update Details
Address
62 Stakes Road
Waterlooville
PO7 5NT
England
Address changed on
31 Aug 2023
(2 years 2 months ago)
Previous address was
86-90 Paul Street London EC2A 4NE England
Companies in PO7 5NT
Telephone
Unreported
Email
Unreported
Website
Identity20.org
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Arda Osman Awais
Director • British • Lives in England • Born in Jun 1996
Savena Kaur Surana
Director • British • Lives in England • Born in Nov 1995
Miss Savena Kaur Surana
PSC • British • Lives in England • Born in Nov 1995
Ms Arda Osman Awais
PSC • British • Lives in England • Born in Jun 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arda Awais Ltd
Arda Osman Awais is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£6.18K
Decreased by £20.61K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.06K
Decreased by £15.72K (-59%)
Total Liabilities
-£15.64K
Increased by £751 (+5%)
Net Assets
-£4.58K
Decreased by £16.47K (-139%)
Debt Ratio (%)
141%
Increased by 85.84% (+154%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Hours Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Miss Arda Osman Awais (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Miss Savena Kaur Surana (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Aug 2023
Miss Savena Kaur Surana Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Amended Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 13 Nov 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Director's details changed for Miss Savena Kaur Surana on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 62 Stakes Road Waterlooville PO7 5NT on 31 August 2023
Submitted on 31 Aug 2023
Change of details for Miss Savena Kaur Surana as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Change of details for Miss Arda Osman Awais as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Amended micro company accounts made up to 31 May 2022
Submitted on 26 May 2023
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Repayment History
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