Identity Uk (retail) Limited
- Active
- Small
- 12 years
- Accounts overdue 1 year
- 2 employees
- £59,799 (assets)
- Regular importer
- Irregular exporter
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- Exmouth
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 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Social media
Summary
Identity Uk (retail) Limited is a private limited company registered in England/Wales with the registration number 08357230. The company was founded twelve years ago on January 11, 2013, and registered at EX8 1BD, Exmouth, Devon, 28 Alexandra Terrace. The address is probably virtual as sixty one companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner 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 £59,799.
The company is a regular importer, with its top import category being Various camping and outdoor goods, Sweaters made of other textiles, Knitted or crocheted T-shirts made of cotton, Various Trade Advertising, Various metal fasteners and parts, totaling 7.0 months of imports. The last import operation was conducted on June 01, 2022. The company is a irregular exporter, with its top export categories including Men's or boys' cotton shirts, totaling 1.0 of months exports. The last export operation took place on June 01, 2021.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 months
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 3
-
Resident of United Kingdom
-
Individual
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Termination of appointment of Karen Denise Hannaford as a director on 2025-06-09Download 1 page pdf report
-
Appointment of Mr Martyn Austin Perry as a director on 2025-06-09Download 2 pages pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
FAQ about Identity Uk (retail) Limited
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