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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 10 months ago.
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Status
Active
Active since
incorporation
Company No
16017432
Private limited company
Age
10 months
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
(6 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2025
Due by
14 July 2026
(10 months remaining)
Learn more about Identifyi Limited
Contact
Address
298a Gray's Inn Road
London
WC1X 8DX
England
Same address since
incorporation
Companies in WC1X 8DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Marcin Walaszczyk
Director • Director • Entrepreneur • Polish • Lives in UK • Born in Nov 1976
MBM Secretarial Services Limited
Secretary • Secretary
Mr Mohsin Rashid
PSC • Director • British • Lives in UK • Born in Jul 1976 • Self-Employed
Wasim Ullah Khan
Director • British • Lives in England • Born in Oct 1975
Dataflux Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
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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
See 10 Year Full Financials
Latest Activity
Mbm Secretarial Services Limited Appointed
2 Months Ago on 1 Jul 2025
Mr Marcin Walaszczyk Appointed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Shares Cancelled
6 Months Ago on 18 Feb 2025
Mohsin Rashid (PSC) Appointed
6 Months Ago on 17 Feb 2025
Dataflux Limited (PSC) Appointed
6 Months Ago on 17 Feb 2025
Wasim Ullah Khan (PSC) Resigned
6 Months Ago on 17 Feb 2025
Wasim Ullah Khan Resigned
6 Months Ago on 17 Feb 2025
Mr Mohsin Rashid Appointed
10 Months Ago on 6 Nov 2024
Incorporated
10 Months Ago on 14 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 6 March 2025
Submitted on 24 Jul 2025
Sub-division of shares on 11 November 2024
Submitted on 21 Jul 2025
Appointment of Mbm Secretarial Services Limited as a secretary on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Marcin Walaszczyk as a director on 14 March 2025
Submitted on 14 Mar 2025
06/03/25 Statement of Capital gbp 300.00
Submitted on 7 Mar 2025
Notification of Mohsin Rashid as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Cancellation of shares. Statement of capital on 17 February 2025
Submitted on 18 Feb 2025
Cessation of Wasim Ullah Khan as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
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Repayment History
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