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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 2 months ago.
Status
Active
Active since incorporation
Company No
15964440
Private limited company
Age
1 year 2 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 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
Address changed on 3 Sep 2025 (3 months ago)
Previous address was Ground Floor Kings House 101 - 135 Kings Road Brentwood Essex CM14 4DR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
One Avenue Managed Offices Limited
PSC
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Mutual Companies
Iconomy Quality Court Limited
Ryan David Squelch is a mutual person.
Active
Financials
Identity 3RD Floor Warwick House 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
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 3 Sep 2025
One Avenue Managed Offices Limited (PSC) Details Changed
3 Months Ago on 29 Aug 2025
Registered Address Changed
3 Months Ago on 29 Aug 2025
Accounting Period Shortened
8 Months Ago on 24 Mar 2025
Ryan David Squelch (PSC) Resigned
1 Year 2 Months Ago on 18 Sep 2024
Incorporated
1 Year 2 Months Ago on 18 Sep 2024
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Documents
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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