OpenCompanies

Identify Online Limited

Company number
09648127
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2015
Nature of business
Buying and selling of own real estate

Registered office

25 Lower Fant Road
Maidstone
ME16 8DP

Control

NameNature of controlNotifiedCeased
Mr James Beevis Ownership Of Shares 75 To 100 Percent 19 Jun 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £2 -
30 Jun 2024 Dormant £1 -
30 Jun 2023 Dormant £1 -
30 Jun 2022 Dormant £1 -
30 Jun 2021 Dormant £1 -
30 Jun 2020 Dormant £1 £1
30 Jun 2019 Dormant £1 -
30 Jun 2018 Dormant £1 £1
30 Jun 2017 Dormant £1 -
30 Jun 2016 Dormant £3 -

Connections

Companies at the same address

Data