IDENTITY LONDON LIMITED

Overview

Company Name	IDENTITY LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04920154
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDENTITY LONDON LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IDENTITY LONDON LIMITED located?

Registered Office Address	84 High Street London NW10 4SJ
Undeliverable Registered Office Address	No

What are the latest accounts for IDENTITY LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for IDENTITY LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for IDENTITY LONDON LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Director's details changed for Mr Steven Philip on Oct 27, 2023	2 pages	CH01

Oct 27, 2023	Secretary's details changed for Audrey Mccabe on Oct 27, 2023	1 pages	CH03

Sep 06, 2023	Change of details for Mr Steven Philip as a person with significant control on Sep 06, 2023	2 pages	PSC04

Feb 02, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with updates	3 pages	CS01

Sep 20, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Nov 03, 2020	Director's details changed for Steven Philip on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Secretary's details changed for Audrey Mccabe on Nov 03, 2020	1 pages	CH03

Nov 03, 2020	Change of details for Mr Steven Philip as a person with significant control on Nov 03, 2020	2 pages	PSC04

Sep 16, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Change of details for Mr Steven Philip as a person with significant control on Sep 16, 2020	2 pages	PSC04

Sep 16, 2020	Director's details changed for Steven Philip on Sep 16, 2020	2 pages	CH01

Sep 16, 2020	Secretary's details changed for Audrey Mccabe on Sep 16, 2020	1 pages	CH03

Dec 16, 2019	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Sep 17, 2019	Director's details changed for Steven Philip on Sep 17, 2019	2 pages	CH01

Sep 17, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of IDENTITY LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCABE, Audrey St. Georges Road BN2 1EF Brighton 78 England	Oct 20, 2003		Secretary	St. Georges Road BN2 1EF Brighton 78 England		British			95419160001
PHILIP, Steven St. Georges Road BN2 1EF Brighton 78 England	Oct 20, 2003		Director	St. Georges Road BN2 1EF Brighton 78 England	United Kingdom	British	1962-9	Fashion Consultant	95648480006
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 02, 2003	Oct 07, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 02, 2003	Oct 07, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDENTITY LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Philip St. Georges Road BN2 1EF Brighton 78 England	Sep 11, 2016	St. Georges Road BN2 1EF Brighton 78 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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