Identity Incorporated Group Limited
- Small
- Active
- 12 years
- 2 employees
- £8,563 (assets)
- Virtual address
- 2 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Identity Incorporated Group Limited is a private limited company registered in England/Wales with the registration number 08268329. The company was founded twelve years ago on October 25, 2012, and registered at RH16 3TP, England, Haywards Heath, West Sussex, 3rd Floor 21 Perrymount Road. The address is probably virtual as 282 companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £8,563.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 3
-
Resident of United Kingdom
-
Individual
- 12 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-06-10 with updatesDownload 6 pages pdf report
-
Total exemption full accounts made up to 2024-08-31Download 6 pages pdf report
-
Memorandum and Articles of AssociationDownload 21 pages pdf report
Identity Incorporated Group Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Identity Incorporated Group Limited
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