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Identifyi Limited

Identifyi Limited is an active company incorporated on 14 October 2024 with the registered office located in London, Greater London. Identifyi Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16017432
Private limited company
Age
1 year 1 month
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 14 July 2026 (8 months remaining)
Address
298a Gray's Inn Road
London
WC1X 8DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
4
Director • Director • Entrepreneur • Polish • Lives in UK • Born in Nov 1976
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Oct 1975
Director • Kittitian • Lives in United Arab Emirates • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Financials
Identifyi 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
Michal Kobsa (PSC) Appointed
1 Month Ago on 16 Oct 2025
Tobias Vital Hauser (PSC) Appointed
1 Month Ago on 16 Oct 2025
Nandi Ahuja (PSC) Appointed
1 Month Ago on 16 Oct 2025
Dataflux Limited (PSC) Resigned
1 Month Ago on 16 Oct 2025
Mohsin Rashid (PSC) Resigned
1 Month Ago on 16 Oct 2025
Lucas Mair (PSC) Appointed
1 Month Ago on 16 Oct 2025
Mr Michael James Eggleton Appointed
1 Month Ago on 10 Oct 2025
Mbm Secretarial Services Limited Appointed
4 Months Ago on 1 Jul 2025
Mr Marcin Walaszczyk Appointed
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
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Documents
Notification of Lucas Mair as a person with significant control on 16 October 2025
Submitted on 11 Nov 2025
Notification of Michal Kobsa as a person with significant control on 16 October 2025
Submitted on 11 Nov 2025
Cessation of Dataflux Limited as a person with significant control on 16 October 2025
Submitted on 11 Nov 2025
Cessation of Mohsin Rashid as a person with significant control on 16 October 2025
Submitted on 11 Nov 2025
Notification of Nandi Ahuja as a person with significant control on 16 October 2025
Submitted on 11 Nov 2025
Notification of Tobias Vital Hauser as a person with significant control on 16 October 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Michael James Eggleton as a director on 10 October 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 29 Aug 2025
Repayment History
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