Identity Global Limited

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Identity Global Limited

13277976Private Limited With Share Capital

30-34 North Street, East Sussex, BN271DW
Incorporated

19/03/2021

Company Age

5 years

Directors

5

Employees

111

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Identity Global Limited (13277976) is a private limited with share capital incorporated on 19/03/2021 (5 years old) and registered in east sussex, BN271DW. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/03/2021
BN271DW
111 employees

Financial Overview

Total Assets

£69.23M

Liabilities

£7.23M

Net Assets

£62.00M

Turnover

£55.83M

Cash

£27.78M

Key Metrics

111

Employees

5

Directors

4

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Memorandum Articles
Category:Incorporation
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Incorporation Company
Category:Incorporation
Date:19-03-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

30-34 North Street, Hailsham, BN271DWRegistered

Contact

30-34 North Street, East Sussex, BN271DW