IDENTITY UK (RETAIL) LIMITED

Key Data

Status

Active

Company No.

08357230

Incorporation date

11/01/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

30/12/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2025

Termination of appointment of Karen Denise Hannaford as a director on 2025-06-09

View PDF (1 pages)

23/07/2025

Appointment of Mr Martyn Austin Perry as a director on 2025-06-09

View PDF (2 pages)

11/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

10/06/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

10/06/2025

Notification of Martyn Austin Perry as a person with significant control on 2025-06-09

View PDF (2 pages)

10/06/2025

Cessation of Karen Denise Hannaford as a person with significant control on 2025-06-09

View PDF (1 pages)

07/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

26/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

26/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

27/10/2022

Previous accounting period shortened from 2022-01-31 to 2022-01-30

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of IDENTITY UK (RETAIL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2022

Next confirmation date

11/06/2026

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

30/01/2023

Next due on

30/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
399.28K
-
0.00
-
-

2022
5
437.39K
-
0.00
-
-

2022
5
437.39K
-
0.00
-
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

437.39K £9.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About IDENTITY UK (RETAIL) LIMITED

IDENTITY UK (RETAIL) LIMITED is an(a) Active company incorporated on 11/01/2013 with the registered office located at 28 Alexandra Terrace, Exmouth, Devon EX8 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITY UK (RETAIL) LIMITED?

IDENTITY UK (RETAIL) LIMITED is currently Active. It was registered on 11/01/2013 .

Where is IDENTITY UK (RETAIL) LIMITED located?

IDENTITY UK (RETAIL) LIMITED is registered at 28 Alexandra Terrace, Exmouth, Devon EX8 1BD.

What does IDENTITY UK (RETAIL) LIMITED do?

IDENTITY UK (RETAIL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does IDENTITY UK (RETAIL) LIMITED have?

IDENTITY UK (RETAIL) LIMITED had 5 employees in 2022.

What is the latest filing for IDENTITY UK (RETAIL) LIMITED?

The latest filing was on 30/12/2025: Compulsory strike-off action has been suspended.