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Dato Capital United Kingdom

Identity Intelligence LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-03-31
Trade Debtors£74,956 +82.92%
Employees£3 0%
Total assets£84,614 -31.15%

Details

Company type Private Limited Company, Active
Company Number 06569473
Record last updated Thursday, April 24, 2025 2:37:14 AM UTC
Official Address Terminal House Station Approach Shepperton Town
There are 2,476 companies registered at this street
Locality Shepperton Town
Region Surrey, England
Postal Code TW178AS
Sector Information technology consultancy activities

Charts

Visits

IDENTITY INTELLIGENCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-901

Directors

Document Type Publication date Download link
Registry Oct 25, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 23, 2021 Resignation of one Director (a man) and one It Consultancy Resignation of one Director (a man) and one It Consultancy
Registry Apr 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 17, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 12, 2014 Appointment of a man as Director and Researcher Appointment of a man as Director and Researcher
Registry Feb 17, 2014 Appointment of a man as Director and It Consultancy Appointment of a man as Director and It Consultancy
Registry Oct 19, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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