Identity Technology Limited

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Identity Technology Limited

12788549Private Limited With Share Capital

Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, CF119HA
Incorporated

03/08/2020

Company Age

5 years

Directors

1

Employees

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Identity Technology Limited (12788549) is a private limited with share capital incorporated on 03/08/2020 (5 years old) and registered in cardiff, CF119HA. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/08/2020
CF119HA

Financial Overview

Total Assets

£3.9K

Liabilities

£204.1K

Net Assets

£-200.2K

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1

Filed Documents

39
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:02-08-2023
Resolution
Category:Resolution
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Incorporation Company
Category:Incorporation
Date:03-08-2020

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, Cf11 9Ha, CF119HARegistered
Column Buildings, 13 Mount Stuart Square, Cardiff, South Glamorgan, CF105EE

Contact

en.facephi.com
Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, CF119HA