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IDENTITY TECHNOLOGY LIMITED

IDENTITY TECHNOLOGY LIMITED

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

    • Overview

    Company NameIDENTITY TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12788549
    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 IDENTITY TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IDENTITY TECHNOLOGY LIMITED located?

    Registered Office Address
    Second Floor, Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDENTITY TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for IDENTITY TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on Jan 08, 2025

    		1 pagesAD01

    Registered office address changed from C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE Wales to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on Jan 06, 2025

    		1 pagesAD01

    Second filing of Confirmation Statement dated Aug 02, 2023

    		5 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: resolution of removal of pre-emption rights dated 25 january 2023 shall be void as the transfer did not take place, the shares remain with illustrate digital LTD 20/09/2024
    		RES13

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Manoj Ramesh Khetia as a director on Feb 01, 2024

    		1 pagesTM01

    02/08/23 Statement of Capital gbp 100.00000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 16, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of details for Scott Jones as a person with significant control on Feb 11, 2023

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of details for Scott Jones as a person with significant control on Jan 25, 2023

    		2 pagesPSC04

    Cessation of Illustrate Digital Ltd as a person with significant control on Jan 25, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Sub-division of shares on Oct 26, 2022

    		4 pagesSH02

    Director's details changed for Mr Scott John Jones on Oct 27, 2022

    		2 pagesCH01

    Change of details for Illustrate Digital Ltd as a person with significant control on Sep 27, 2022

    		2 pagesPSC05

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of IDENTITY TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Scott John
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor, Avalon House
    Wales
    		Director
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor, Avalon House
    Wales
    		WalesBritish140127930003
    BRASSEY, John Hamilton
    C/O Hamilton Rose Tax
    1665 High Street
    B93 0LL Knowle
    Greville Court
    England
    		Director
    C/O Hamilton Rose Tax
    1665 High Street
    B93 0LL Knowle
    Greville Court
    England
    		EnglandBritish243681520003
    BURNS, Rosalind Fiona Suzan
    C/O Hamilton Rose Tax
    1665 High Street
    B93 0LL Knowle
    Greville Court
    England
    		Director
    C/O Hamilton Rose Tax
    1665 High Street
    B93 0LL Knowle
    Greville Court
    England
    		EnglandBritish243681530001
    KHETIA, Manoj Ramesh
    13 Mount Stuart Square
    CF10 5EE Cardiff
    C/O Illustrate Digital, Colum Buildings
    Wales
    		Director
    13 Mount Stuart Square
    CF10 5EE Cardiff
    C/O Illustrate Digital, Colum Buildings
    Wales
    		WalesBritish286978600001
    ROJO ENTERPRISES LTD
    PO BOX 308
    15/21 Commercial Arcade
    GY1 3TA Guernsey
    Fides Corporate Services Ltd
    Channel Isles
    Guernsey
    		Director
    PO BOX 308
    15/21 Commercial Arcade
    GY1 3TA Guernsey
    Fides Corporate Services Ltd
    Channel Isles
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    		272686880001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Rose Group Ltd
    C/O Hamilton Rose Tax
    1665 High Street
    B93 0LL Knowle
    Greville Court
    England
    		Jun 01, 2021
    C/O Hamilton Rose Tax
    1665 High Street
    B93 0LL Knowle
    Greville Court
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    13 Mount Stuart Square
    Cardiff
    Illustrate Digital Ltd
    United Kingdom
    		Aug 03, 2020
    13 Mount Stuart Square
    Cardiff
    Illustrate Digital Ltd
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08802287
    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.
    Rojo Enterprises Ltd
    PO BOX 308
    Guernsey
    Fides Corporate Services Ltd
    Guernsey
    		Aug 03, 2020
    PO BOX 308
    Guernsey
    Fides Corporate Services Ltd
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registered Company
    Registration Number67965
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Scott Jones
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor, Avalon House
    Wales
    		Aug 03, 2020
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor, Avalon House
    Wales
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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