IDENTITY CONSULTING LIMITED

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IDENTITY CONSULTING LIMITED

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Key Data

Status

Liquidation

Company No.

03800611

Incorporation date

05/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 07/11/2022)
dot icon19/01/2026
Liquidators' statement of receipts and payments to 2025-12-01
dot icon20/01/2025
Registered office address changed from 13 Io Centre Salbrook Road Salfords Redhill RH1 5GJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2025-01-20
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Appointment of a voluntary liquidator
dot icon09/12/2024
Statement of affairs
dot icon06/11/2024
Compulsory strike-off action has been suspended
dot icon05/11/2024
First Gazette notice for compulsory strike-off
dot icon06/09/2024
Purchase of own shares.
dot icon22/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon18/04/2024
Cancellation of shares. Statement of capital on 2024-03-31
dot icon19/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon28/04/2023
Termination of appointment of Tina Jane Robotham as a secretary on 2023-04-28
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon07/11/2022
Registered office address changed from 6 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to 13 Io Centre Salbrook Road Salfords Redhill RH1 5GJ on 2022-11-07
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

15
2022
change arrow icon-71.52 % *

* during past year

Cash in Bank

£28,727.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
05/07/2024
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
dot iconNext due on
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
87.20K
-
0.00
100.87K
-
2022
15
78.21K
-
0.00
28.73K
-
2022
15
78.21K
-
0.00
28.73K
-

Employees

2022

Employees

15 Ascended7 % *

Net Assets(GBP)

78.21K £Descended-10.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.73K £Descended-71.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robotham, Colin Stuart
Director
05/07/1999 - Present
10
Robotham, Tina Jane
Secretary
01/10/2007 - 28/04/2023
-
Robotham, Marian Isabel
Secretary
04/07/1999 - 30/09/2007
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About IDENTITY CONSULTING LIMITED

IDENTITY CONSULTING LIMITED is an(a) Liquidation company incorporated on 05/07/1999 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITY CONSULTING LIMITED?

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IDENTITY CONSULTING LIMITED is currently Liquidation. It was registered on 05/07/1999 .

Where is IDENTITY CONSULTING LIMITED located?

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IDENTITY CONSULTING LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does IDENTITY CONSULTING LIMITED do?

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IDENTITY CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does IDENTITY CONSULTING LIMITED have?

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IDENTITY CONSULTING LIMITED had 15 employees in 2022.

What is the latest filing for IDENTITY CONSULTING LIMITED?

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The latest filing was on 19/01/2026: Liquidators' statement of receipts and payments to 2025-12-01.