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IDENT ME LIMITED

IDENT ME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIDENT ME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12683603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDENT ME LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is IDENT ME LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDENT ME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IDENT ME LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for IDENT ME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr James Wallace Green as a person with significant control on Jun 19, 2020

    		2 pagesPSC04

    Director's details changed for Mr James Wallace Green on Apr 18, 2024

    		2 pagesCH01

    Change of details for Mr James Wallace Green as a person with significant control on Apr 18, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Jun 02, 2023

    		1 pagesAD01

    Director's details changed for Mr James Wallace Green on Jun 02, 2023

    		2 pagesCH01

    Change of details for Mr James Wallace Green as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 17, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 19, 2020

    Statement of capital on Jun 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IDENT ME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, James Wallace
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		MaltaBritish241808840004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDENT ME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Wallace Green
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Jun 19, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Nationality: English
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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