IDENTITYCO LIMITED

Key Data

Status

Active

Company No.

04345119

Incorporation date

24/12/2001

Size

Unaudited abridged

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

03/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (9 pages)

11/04/2025

Confirmation statement made on 2024-12-24 with updates

View PDF (5 pages)

24/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

29/07/2024

Resolutions

View PDF (1 pages)

29/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (18 pages)

11/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

05/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.80 % *

* during past year

Cash in Bank

£452,826.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/11/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
518.08K
-
0.00
390.60K
-

2022
9
537.41K
-
0.00
362.83K
-

2023
9
640.70K
-
0.00
452.83K
-

2023
9
640.70K
-
0.00
452.83K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

640.70K £19.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

452.83K £24.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Groundwater, Harry	Director	16/01/2002 - Present	2
Groundwater, Kay	Director	22/11/2017 - Present	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/12/2001 - 07/01/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/12/2001 - 07/01/2002	12878
Graves, Paul Robert	Director	19/12/2017 - Present	2

Persons with Significant Control

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Description

About IDENTITYCO LIMITED

IDENTITYCO LIMITED is an(a) Active company incorporated on 24/12/2001 with the registered office located at Unit 2 Furness Business Park, Barrow-In-Furness LA14 2PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITYCO LIMITED?

IDENTITYCO LIMITED is currently Active. It was registered on 24/12/2001 .

Where is IDENTITYCO LIMITED located?

IDENTITYCO LIMITED is registered at Unit 2 Furness Business Park, Barrow-In-Furness LA14 2PE.

What does IDENTITYCO LIMITED do?

IDENTITYCO LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does IDENTITYCO LIMITED have?

IDENTITYCO LIMITED had 9 employees in 2023.

What is the latest filing for IDENTITYCO LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.