IDENTRYFI LIMITED
LONDON 360 REFERENCING LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09396589
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to Palladium House 1-4 Argyll Street London W1F 7LD on 6 December 2016; Company name changed 360 referencing LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of IDENTRYFI LIMITED are www.identryfi.co.uk, and www.identryfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Identryfi Limited is a Private Limited Company. The company registration number is 09396589. Identryfi Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Identryfi Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . DAUBENEY, Caroline is a Director of the company. DAUBENEY, Giles Philip is a Director of the company. MARTIN, Petrina is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAUBENEY, Caroline
Appointed Date: 20 January 2015
61 years old
Director
DAUBENEY, Giles Philip
Appointed Date: 20 January 2015
64 years old
Director
MARTIN, Petrina
Appointed Date: 01 February 2016
53 years old

Persons With Significant Control

Mrs Caroline Daubeney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Philip Daubeney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDENTRYFI LIMITED Events

14 Feb 2017
Confirmation statement made on 20 January 2017 with updates
06 Dec 2016
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to Palladium House 1-4 Argyll Street London W1F 7LD on 6 December 2016
11 Mar 2016
Company name changed 360 referencing LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
10 Mar 2016
Appointment of Petrina Martin as a director on 1 February 2016
24 Feb 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 0 more events
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
16 Feb 2016
Director's details changed for Mr Giles Philip Daubeney on 1 January 2016
16 Feb 2016
Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 16 February 2016
16 Feb 2016
Director's details changed for Mrs Caroline Daubeney on 1 January 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1,000

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