IDENTICA LIMITED
Overview
| Company Name | IDENTICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00508520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDENTICA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IDENTICA LIMITED located?
| Registered Office Address | 30 Park Street SE1 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDENTICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADIUS LONDON LIMITED | Apr 13, 2006 | Apr 13, 2006 |
| PARKER-BAINES LIMITED | Jun 04, 1952 | Jun 04, 1952 |
What are the latest accounts for IDENTICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDENTICA LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for IDENTICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed radius london LIMITED\certificate issued on 15/12/21 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of IDENTICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Matthew John | Secretary | Park Street SE1 9EQ London 30 United Kingdom | 174698570001 | |||||||
| ESSEX, Robert Thomas Tickler | Director | Park Street SE1 9EQ London 30 United Kingdom | England | British | 7666390002 | |||||
| HARRIS, Graeme Richard | Director | Park Street SE1 9EQ London 30 United Kingdom | England | British | 56342040002 | |||||
| BRUFORD, Paul | Secretary | Silver Birch Court Shadoxhurst TN26 1NR Ashford 2 Kent United Kingdom | 164869250001 | |||||||
| FAWCETT, Julie | Secretary | Park Street SE1 9EQ London 30 United Kingdom | British | 131893360001 | ||||||
| FAWCETT, Julie | Secretary | Apartment 806 20 Palace Street SW1E 5BB London | British | 108667240003 | ||||||
| GRAY, Ali | Secretary | 9 Caxton Road SW19 8SJ London | British | 125061270001 | ||||||
| SHARMAN, Colin Ronald | Secretary | 44 Sylvan Avenue Emerson Park RM11 2PW Hornchurch Essex | British | 34408220001 | ||||||
| SHARMAN, Gale Gay | Secretary | 44 Sylvan Avenue RM11 2PW Hornchurch Essex | British | 79603780001 | ||||||
| ACREDIA LIMITED | Secretary | 27 Barncroft Drive ME7 3TJ Hempstead Kent | 81052620001 | |||||||
| BELLAMY, Russell Paul | Director | 387 Clapham Road SW9 9BT London | British | 62056590001 | ||||||
| BIGGS, Edward | Director | 41 Hawkesworth Drive GU19 5QY Bagshot Surrey | British | 41149050001 | ||||||
| BRANTON, Gary John | Director | Park Street SE1 9EQ London 30 United Kingdom | United Kingdom | English | 93891140001 | |||||
| BURGESS, Stephen William | Director | 9 Delderfield KT22 8UA Leatherhead Surrey | British | 64179070001 | ||||||
| DALY, Terence John | Director | 23 Heath View N2 0QD London | British | 2992720001 | ||||||
| HOULT, Charles Wilson | Director | Sefton End Farthing Green Lane SL2 4JQ Stoke Poges | British | 41212840006 | ||||||
| JOHNSTON, Iain Barrie | Director | Park Street SE1 9EQ London 30 United Kingdom | United Kingdom | British | 98782580001 | |||||
| LLOYD, David Stephen | Director | Park Street SE1 9EQ London 30 United Kingdom | Essex | British | 43218070001 | |||||
| MASKENS, David Charles Philip | Director | 40 Gatehampton Road Goring On Thames RG8 0EP Reading Berkshire | United Kingdom | British | 107612540001 | |||||
| MCCREARY, Peter | Director | 4 Desborough Drive Tewin Wood AL6 0HH Welwyn Hertfordshire | United Kingdom | British | 26201890002 | |||||
| SHARMAN, Colin Ronald | Director | 44 Sylvan Avenue Emerson Park RM11 2PW Hornchurch Essex | British | 34408220001 | ||||||
| WILSHER, Bryan Guy | Director | Park Street SE1 9EQ London 30 United Kingdom | England | British | 3588500007 | |||||
| WITHERS, Anthony David | Director | 13 Elm Grove North Harrow HA2 7JE Harrow Middlesex | British | 8417490001 |
Who are the persons with significant control of IDENTICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Writtle Holdings Limited | Apr 06, 2016 | Park Street SE1 9EQ London 2nd Floor, 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0