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Identi Midco Limited

Identi Midco Limited is an active company incorporated on 12 February 2024 with the registered office located in York, North Yorkshire. Identi Midco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15484341
Private limited company
Age
1 year 6 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Moorside
Monks Cross
York
YO32 9LB
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in May 1968
Director • Investment Manager • British • Lives in UK • Born in Jul 1969
BG Topco 21 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Identi Topco Limited
Duncan Richard Calam, Robert Diamond, and 1 more are mutual people.
Active
Identi Lower Midco Limited
Duncan Richard Calam, Robert Diamond, and 1 more are mutual people.
Active
Identi Bidco Limited
Duncan Richard Calam, Robert Diamond, and 1 more are mutual people.
Active
Peddymark Limited
Robert Diamond is a mutual person.
Active
Animal Tracker Limited
Robert Diamond is a mutual person.
Active
Petsreunited.Com Limited
Robert Diamond is a mutual person.
Active
Pets Located.Com Ltd
Robert Diamond is a mutual person.
Active
Animal Microchips Ltd
Robert Diamond is a mutual person.
Active
Financials
Identi Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Duncan Richard Calam Resigned
4 Months Ago on 25 Apr 2025
Mr Andrew Robert Brown Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Duncan Richard Calam Appointed
8 Months Ago on 12 Dec 2024
Duncan Richard Calam Resigned
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Jacquelyn Jean O’Mahony Resigned
1 Year 5 Months Ago on 21 Mar 2024
Robert Diamond Appointed
1 Year 6 Months Ago on 28 Feb 2024
Incorporated
1 Year 6 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Appointment of Mr Andrew Robert Brown as a director on 25 April 2025
Submitted on 13 May 2025
Termination of appointment of Duncan Richard Calam as a director on 25 April 2025
Submitted on 13 May 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Appointment of Mr Duncan Richard Calam as a director on 12 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Duncan Richard Calam as a director on 24 September 2024
Submitted on 2 Oct 2024
Submitted on 28 Mar 2024
Termination of appointment of Jacquelyn Jean O’Mahony as a director on 21 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Moorside Monks Cross York YO32 9LB on 27 March 2024
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 7 Mar 2024
Appointment of Robert Diamond as a director on 28 February 2024
Submitted on 7 Mar 2024
Repayment History
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