I2 Identity Consulting Limited in New Malden, KT3 5DD

Description

Data updated on: 01-11-2023

I2 Identity Consulting is a firm located at KT3 5DD New Malden at 35 Franks Avenue. The firm has been in existence since 2016 and is registered under the registration number 10333208. The firm has existed on the British market for eight years now and company last known status is active. This enterprise's registered with SIC code 63110 and their NACE code stands for Data processing, hosting and related activities. I2 Identity Consulting Ltd released its latest accounts for the period that ended on 2022-02-28. Its most recent annual confirmation statement was released on 2023-08-17.

There's 1 director now overseeing this company, namely Todor C. who's been doing the director's assignments for eight years.

Todor C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Current Assets	40 905	68 704	85 722	190 031	269 517	384 883

Other Financial Data
Average Number Employees During Period	1		1	1	2	2
Creditors	20 499	19 133	27 049	55 509	25 596	43 101
Depreciation Amortisation Impairment Expense		452
Fixed Assets		463
Net Current Assets Liabilities	20 406	49 571	58 673	134 522	243 921	341 782
Other Operating Expenses Format2	87 506	114 488
Other Operating Income Format2	998	-1 594
Profit Loss	41 965	60 448
Staff Costs Employee Benefits Expense	16 652	12 097
Tax Tax Credit On Profit Or Loss On Ordinary Activities	10 219	14 285
Total Assets Less Current Liabilities	20 406	50 034	58 673	134 522	243 921	341 782
Turnover Revenue	155 344	203 364

Company staff

Todor C.

Role: Director

Appointed: 17 August 2016

Latest update: 8 January 2024

People with significant control

Todor C.

Notified on 17 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts
Start Date For Period Covered By Report	17 August 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

I2 Identity Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Todor C.

People with significant control

Todor C.

Accounts Documents

Company filings

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