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Identity 3RD Floor Warwick House Limited

Identity 3RD Floor Warwick House Limited is an active company incorporated on 18 September 2024 with the registered office located in Brentwood, Essex. Identity 3RD Floor Warwick House Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15964440
Private limited company
Age
1 year 4 months
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 18 Sep31 Dec 2024 (3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
Address changed on 3 Sep 2025 (4 months ago)
Previous address was Ground Floor Kings House 101 - 135 Kings Road Brentwood Essex CM14 4DR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1972
One Avenue Managed Offices Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Mr Kaushik Jagdish Shukla Appointed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 3 Sep 2025
One Avenue Managed Offices Limited (PSC) Details Changed
4 Months Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 29 Aug 2025
Accounting Period Shortened
10 Months Ago on 24 Mar 2025
Ryan David Squelch (PSC) Resigned
1 Year 4 Months Ago on 18 Sep 2024
Incorporated
1 Year 4 Months Ago on 18 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
Appointment of Mr Kaushik Jagdish Shukla as a director on 10 December 2025
Submitted on 10 Dec 2025
Cessation of Ryan David Squelch as a person with significant control on 18 September 2024
Submitted on 11 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Registered office address changed from Ground Floor Kings House 101 - 135 Kings Road Brentwood Essex CM14 4DR England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 64 North Row London W1K 7DA England to Ground Floor Kings House 101 - 135 Kings Road Brentwood Essex CM14 4DR on 29 August 2025
Submitted on 29 Aug 2025
Change of details for One Avenue Managed Offices Limited as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 24 Mar 2025
Incorporation
Submitted on 18 Sep 2024
Repayment History
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