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Identity Risk Consultants Limited

Identity Risk Consultants Limited is an active company incorporated on 5 September 2022 with the registered office located in Wimborne, Dorset. Identity Risk Consultants Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14335205
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Sg Accounting 1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB
United Kingdom
Address changed on 15 Mar 2024 (1 year 9 months ago)
Previous address was 1 Collards Gate High Street Haslemere Surrey GU27 2HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jan 1971
PSC • Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£109.08K
Increased by £68.62K (+170%)
Total Liabilities
-£24.05K
Increased by £13.34K (+125%)
Net Assets
£85.03K
Increased by £55.28K (+186%)
Debt Ratio (%)
22%
Decreased by 4.43% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Micro Accounts Submitted
10 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Mrs Sukhminter Sutch (PSC) Details Changed
1 Year 9 Months Ago on 15 Mar 2024
Mr Ian Sutch (PSC) Details Changed
1 Year 9 Months Ago on 15 Mar 2024
Mr Ian Sutch Details Changed
1 Year 9 Months Ago on 15 Mar 2024
Mrs Sukhminter Sutch (PSC) Details Changed
1 Year 9 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Mar 2024
Mr Ian Sutch Details Changed
1 Year 9 Months Ago on 15 Mar 2024
Mr Ian Sutch (PSC) Details Changed
1 Year 9 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 8 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 Jan 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 5 Sep 2024
Change of details for Mr Ian Sutch as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Change of details for Mrs Sukhminter Sutch as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Secretary's details changed for Mrs Sukhminter Sutch on 15 March 2024
Submitted on 15 Mar 2024
Change of details for Mr Ian Sutch as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Ian Sutch on 15 March 2024
Submitted on 15 Mar 2024
Registered office address changed from 1 Collards Gate High Street Haslemere Surrey GU27 2HE England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 15 March 2024
Submitted on 15 Mar 2024
Change of details for Mrs Sukhminter Sutch as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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