Identity Exploration Ltd

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identity exploration ltd
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Micro

Identity Exploration Ltd

ni053438•Private Limited With Share Capital

River House River House, Home Ave, Newry, BT342DL
WebsiteEmail02890626558

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Incorporated

04/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Identity Exploration Ltd (ni053438) is a private limited with share capital incorporated on 04/01/2005 (21 years old) and registered in newry, BT342DL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Identity exploration is a team of psychologists, social researchers, software developers and business consultants. our aim is to provide leading edge identity analysis tools and services that meet the needs of our customers, whether that is via one of our standard products or through the creation...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/01/2005
BT342DL

Financial Overview

Total Assets

£7.2K

Liabilities

£10.0K

Net Assets

£-2.8K

Turnover

£6.4K

Cash

£0

Key Metrics

4

Directors

9

Shareholders

Board of Directors

2
W
william colin mcneill
director
A
allen william erskine
director

Filed Documents

78
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2010
Change Of Name Notice
Category:Change Of Name
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Accounts
Date:01-03-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Incorporation
Date:06-02-2009
Legacy
Category:Capital
Date:26-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Incorporation
Date:19-11-2008
Resolution
Category:Resolution
Date:19-11-2008
Legacy
Category:Officers
Date:21-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Capital
Date:02-02-2008
Legacy
Category:Incorporation
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Accounts
Date:07-11-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Accounts
Date:08-11-2006
Legacy
Category:Accounts
Date:01-09-2006
Legacy
Category:Capital
Date:23-11-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Capital
Date:12-04-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:10-01-2005
Incorporation Company
Category:Incorporation
Date:04-01-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/12/2025
Latest Accounts31/12/2024

Trading Addresses

River House, Home Avenue, Newry, BT342DLRegistered

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Contact

02890626558
contact@identityexploration.cominfo@identityexploration.comsales@identityexploration.com
identityexploration.com
River House River House, Home Ave, Newry, BT342DL