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Identity Exploration Ltd

Identity Exploration Ltd is an active company incorporated on 4 January 2005 with the registered office located in Newry, County Down. Identity Exploration Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI053438
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
River House River House
Home Ave
Newry
BT34 2DL
Northern Ireland
Address changed on 6 Feb 2022 (3 years ago)
Previous address was C/O C/O Maneely Mccann 50 50 Stranmillis Embankment Belfast Co. Antrim
Telephone
02890626558
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in May 1967
Director • British • Lives in Northern Ireland • Born in Aug 1941
Identity Exploration (Holdings) Ltd
PSC
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Mutual Companies
Strategem Ireland Limited
Mr Allen William Erskine is a mutual person.
Active
Identity Exploration (Holdings) Ltd
William Colin McNeill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.54K
Increased by £7.34K (+3632%)
Total Liabilities
-£10K
Increased by £5K (+100%)
Net Assets
-£2.46K
Increased by £2.34K (-49%)
Debt Ratio (%)
133%
Decreased by 2343.1% (-95%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Registered Address Changed
3 Years Ago on 6 Feb 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 15 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Dec 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 15 Feb 2022
Registered office address changed from C/O C/O Maneely Mccann 50 50 Stranmillis Embankment Belfast Co. Antrim to River House River House Home Ave Newry BT34 2DL on 6 February 2022
Submitted on 6 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 1 Feb 2021
Repayment History
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