IDENTITY TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameIDENTITY TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12788549
    JurisdictionEngland/Wales
    Date of Creation

    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

    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