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Dato Capital United Kingdom

Identity Experts LTD

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Reports

Full Company ReportIDENTITY EXPERTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Identity Experts Limited

Financials

Last balance sheet date2024-02-29
Trade Debtors£555,384 +21.70%
Employees£2 -50.00%

Details

Company type Private Limited Company, Active
Company Number 09002786
Record last updated Friday, April 16, 2021 10:16:04 AM UTC
Official Address 27 Old Gloucester Street Holborn And Covent Garden
There are 29,893 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1N3AX

Charts

Visits

IDENTITY EXPERTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-22022-122024-801

Searches

IDENTITY EXPERTS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701

Directors

Document Type Publication date Download link
Registry Apr 15, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 15, 2021 Resignation of 4 people: one Shareholder (25-50%) Resignation of 4 people: one Shareholder (25-50%)
Registry Apr 15, 2021 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Oct 2, 2018 Resignation of one Secretary (a man) resignation of one Secretary (a man) Resignation of one Secretary (a man) resignation of one Secretary (a man)
Registry Sep 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 23, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 23, 2014 Change of particulars for director Change of particulars for director
Registry Apr 17, 2014 Two appointments: 2 men Two appointments: 2 men

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