Identity E2e Ltd
Company Profile
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SmallIdentity E2e Ltd
08700792•Private Limited With Share Capital
Caci House Kensington Village, Avonmore Road, London, W148TS
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Incorporated
23/09/2013
Company Age
12 years
Directors
2
Employees
35
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Identity E2e Ltd (08700792) is a private limited with share capital incorporated on 23/09/2013 (12 years old) and registered in london, W148TS. The company operates under SIC code 74909 and is classified as Small.
Identitye2e is a uk based sme with a proven track record of delivery, supporting public sector clients in demanding projects and using the extensive knowledge and experience of our team to provide a unique “end to end” service.identitye2e is grouped into three main divisions covering key areas of ou...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/09/2013
W148TS
35 employees
Financial Overview
Total Assets
£4.98M
Liabilities
£836.5K
Net Assets
£4.14M
Est. Turnover
£5.58M
AI Estimated
Unreported
Cash
£2.68M
Key Metrics
35
Employees
2
Directors
7
Shareholders
Filed Documents
54
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Incorporation Company
Category:Incorporation
Date:23-09-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date18/12/2024
Latest Accounts30/09/2024
Trading Addresses
Caci House Kensington Village, Avonmore Road, London, W14 8Ts, W148TSRegistered
Polhill Business Centre Polhill, Halstead, Sevenoaks, Kent, TN147AA
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