The Identity Organisation Ltd
- Company number
- 07404361
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2010
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- NHI (Consultants) Ltd (until 30 Jan 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Charles Harness | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£23,544 | £3,256 | 2 |
| 31 Mar 2023 | -£19,291 | £40,550 | 2 |
| 31 Mar 2022 | -£3,839 | £31,406 | 2 |
| 31 Mar 2021 | -£20,722 | £5,516 | 2 |
| 31 Mar 2020 | - | £532 | 2 |
| 31 Mar 2019 | - | £664 | 2 |
| 31 Mar 2018 | - | £10,012 | 2 |
| 31 Mar 2017 | - | £191 | 1 |
| 31 Mar 2016 | - | £564 | - |
| 31 Mar 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 Dormant | £1 | - | - |
| 31 Oct 2012 Dormant | £1 | - | - |
| 31 Oct 2011 Dormant | £1 | £1 | - |
Connections
Registered address
201 companies are registered at this address - likely a registration agent.