Identity Uk (retail) Limited

  • Small
  • Active
  • 12 years
  • Accounts overdue 1 year
  • 2 employees
  • £59,799 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder

Field of Operation

Other business support service activities n.e.c.
82990 238995 companies

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 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 textile products, sets, used clothing, and rags, totaling 3 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 Clothing and accessories, not knitted or crocheted, totaling 1 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

  • 25 days
  • 3
  • 75%+

Managers

  • 12 years
  • 1
Company director
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-06-11 with updates
  2. Compulsory strike-off action has been discontinued
  3. Notification of Martyn Austin Perry as a person with significant control on 2025-06-09
See all events

Importer profile by HS codes

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Last imported products

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Similar importers

Buy the list of 1987 UK B2B buyers of various textile products, sets, used clothing, and rags.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$

Exporter profile by HS codes

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Last exported products

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Similar exporters

Buy the list of 2767 UK B2B buyers of clothing and accessories, not knitted or crocheted.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$

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