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Identity Exploration (Holdings) Ltd

Identity Exploration (Holdings) Ltd is a dormant company incorporated on 27 January 2014 with the registered office located in Belfast, County Down. Identity Exploration (Holdings) Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI622484
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 27 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Identity Exploration (Holdings) Ltd
Contact
Address
35 Gortland Park
Belfast
Antrim
BT5 7NU
Same address since incorporation
Telephone
02890626558
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
William Colin McNeill
Director • PSC • None • British • Lives in Northern Ireland • Born in Aug 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Identity Exploration Ltd
William Colin McNeill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 12 May 2022
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 16 May 2021
Dormant Accounts Submitted
4 Years Ago on 12 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 Jun 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 20 May 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 8 Jun 2022
Accounts for a dormant company made up to 24 January 2022
Submitted on 12 May 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 6 Oct 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 16 May 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 12 Feb 2021
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Repayment History
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