ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

At Identity Ltd

At Identity Ltd is a liquidation company incorporated on 28 October 2021 with the registered office located in London, Greater London. At Identity Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13708517
Private limited company
Age
4 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Warehouse W 3 Western Gateway
Royal Vustoris Docks
London
E16 1BD
Address changed on 18 Aug 2025 (5 months ago)
Previous address was Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Jan 1985
Mr Alexandru Dorin Teaca
PSC • Romanian • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 Apr 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£191.02K
Decreased by £15.69K (-8%)
Total Liabilities
-£18.6K
Decreased by £26.63K (-59%)
Net Assets
£172.42K
Increased by £10.95K (+7%)
Debt Ratio (%)
10%
Decreased by 12.15% (-56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Registered Address Changed
5 Months Ago on 13 Aug 2025
Declaration of Solvency
5 Months Ago on 13 Aug 2025
Voluntary Liquidator Appointed
5 Months Ago on 13 Aug 2025
Micro Accounts Submitted
6 Months Ago on 3 Jul 2025
Accounting Period Shortened
10 Months Ago on 26 Mar 2025
Micro Accounts Submitted
12 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Jul 2024
Get Credit Report
Discover At Identity Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 14 Nov 2025
Registered office address changed from Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD to Warehouse W 3 Western Gateway Royal Vustoris Docks London E16 1BD on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 13 August 2025
Submitted on 13 Aug 2025
Declaration of solvency
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 3 Jul 2025
Current accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year