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IDENTIFYI LIMITED

IDENTIFYI LIMITED

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

    • Overview

    Company NameIDENTIFYI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16017432
    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 IDENTIFYI LIMITED?

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

    Where is IDENTIFYI LIMITED located?

    Registered Office Address
    298a Gray's Inn Road
    WC1X 8DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDENTIFYI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 14, 2026

    What is the status of the latest confirmation statement for IDENTIFYI LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for IDENTIFYI LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Michal Kobsa as a person with significant control on Oct 16, 2025

    		2 pagesPSC01

    Notification of Tobias Vital Hauser as a person with significant control on Oct 16, 2025

    		2 pagesPSC01

    Notification of Nandi Ahuja as a person with significant control on Oct 16, 2025

    		2 pagesPSC01

    Cessation of Dataflux Limited as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Cessation of Mohsin Rashid as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Notification of Lucas Mair as a person with significant control on Oct 16, 2025

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article dissapplied 10/10/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Michael James Eggleton as a director on Oct 10, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 612.245
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Second filing of Confirmation Statement dated Mar 06, 2025

    		7 pagesRP04CS01

    Sub-division of shares on Nov 11, 2024

    		4 pagesSH02

    Appointment of Mbm Secretarial Services Limited as a secretary on Jul 01, 2025

    		2 pagesAP04

    Appointment of Mr Marcin Walaszczyk as a director on Mar 14, 2025

    		2 pagesAP01

    06/03/25 Statement of Capital gbp 300.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 24, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 24/07/2025.

    Notification of Mohsin Rashid as a person with significant control on Feb 17, 2025

    		2 pagesPSC01

    Notification of Dataflux Limited as a person with significant control on Feb 17, 2025

    		2 pagesPSC02

    Cessation of Wasim Ullah Khan as a person with significant control on Feb 17, 2025

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Feb 17, 2025

    • Capital: GBP 200.000
    		4 pagesSH06

    Termination of appointment of Wasim Ullah Khan as a director on Feb 17, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 300
    		3 pagesSH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Create new class of share 11/11/2024
    		RES13

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of IDENTIFYI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    EGGLETON, Michael James
    Mansion 13
    Dubai
    Jumeirah Island
    United Arab Emirates
    		Director
    Mansion 13
    Dubai
    Jumeirah Island
    United Arab Emirates
    		United Arab EmiratesKittitian341471330001
    RASHID, Mohsin
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		Director
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		United KingdomBritish167218120001
    WALASZCZYK, Marcin
    Schoolhill
    AB10 1JQ Aberdeen
    One Tech Hub
    United Kingdom
    		Director
    Schoolhill
    AB10 1JQ Aberdeen
    One Tech Hub
    United Kingdom
    		United KingdomPolish254249710006
    KHAN, Wasim Ullah
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		Director
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		EnglandBritish258175460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDENTIFYI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucas Martin Mair
    Pob 515
    9491 Ruggell
    Industriering 3
    Liechtenstein
    		Oct 16, 2025
    Pob 515
    9491 Ruggell
    Industriering 3
    Liechtenstein
    		No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nandi Ahuja
    Penthouse Apartment
    Burggasse 2
    1070 Vienna
    Sans Souci
    Austria
    		Oct 16, 2025
    Penthouse Apartment
    Burggasse 2
    1070 Vienna
    Sans Souci
    Austria
    		No
    Nationality: Indian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tobias Vital Hauser
    Talacker 35
    8001 Zurich
    Hauser & Hauser
    Switzerland
    		Oct 16, 2025
    Talacker 35
    8001 Zurich
    Hauser & Hauser
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Michal Kobsa
    Talacker 35
    8001 Zurich
    Hauser & Hauser
    Switzerland
    		Oct 16, 2025
    Talacker 35
    8001 Zurich
    Hauser & Hauser
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Mohsin Rashid
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		Feb 17, 2025
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dataflux Limited
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Feb 17, 2025
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration Number16186096
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wasim Ullah Khan
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		Oct 14, 2024
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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