THE IDENTITY BUSINESS LIMITED
SURREY

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Company number 04592849
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 39 BEARFIELD ROAD, KINGSTON, SURREY, KT2 5ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of THE IDENTITY BUSINESS LIMITED are www.theidentitybusiness.co.uk, and www.the-identity-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Identity Business Limited is a Private Limited Company. The company registration number is 04592849. The Identity Business Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of The Identity Business Limited is 39 Bearfield Road Kingston Surrey Kt2 5et. . JEFFERIES, Natalie is a Director of the company. Secretary GREEN, David has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JEFFERIES, Natalie
Appointed Date: 18 November 2002
50 years old

Resigned Directors

Secretary
GREEN, David
Resigned: 17 November 2013
Appointed Date: 18 November 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Miss Natalie Jefferies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE IDENTITY BUSINESS LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 24 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
18 Nov 2002
Incorporation

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