Identify Holdings Ltd in Wakefield, WF1 2UY

Description

Data updated on: 01-11-2023

Identify Holdings is a firm located at WF1 2UY Wakefield at 5 The Office Campus. The company was established in 2018 and is established under reg. no. 11559669. The company has been active on the British market for 6 years now and the last known state is active. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The company's latest financial reports detail the period up to Friday 30th September 2022 and the most current confirmation statement was filed on Saturday 9th September 2023.

To this date, this company has only been supervised by a single managing director: Liam W. who has been maintaining it for 6 years.

Liam W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	2 057	5 014	3 642	3 353
Current Assets	2 057	5 014	3 642	3 353
Net Assets Liabilities	1 400	13 508	26 308	40 559
Property Plant Equipment	284 000	284 000	284 000	284 000

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment	284 000
Average Number Employees During Period	1	1	1	1
Creditors	81 164	85 435	83 863	84 823
Fixed Assets	284 000	284 000	284 000	284 000
Net Current Assets Liabilities	-79 107	-80 421	-80 221	-81 470
Number Shares Issued Fully Paid	1
Par Value Share	1
Property Plant Equipment Gross Cost	284 000	284 000	284 000	284 000
Total Assets Less Current Liabilities	204 893	203 579	203 779	202 530

Company staff

Liam W.

Role: Director

Appointed: 10 September 2018

Latest update: 9 February 2024

People with significant control

Liam W.

Notified on 10 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts
Start Date For Period Covered By Report	2018-09-10
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	30 September 2023

Identify Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Liam W.

People with significant control

Liam W.

Accounts Documents

Company filings

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