General information

Name:

Identity Centre Limited

Office Address:

19 Kingston Close Tongham GU10 1FY Farnham

Number: 09831955

Incorporation date: 2015-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Farnham under the ID 09831955. It was started in the year 2015. The headquarters of this company is located at 19 Kingston Close Tongham. The post code for this address is GU10 1FY. The enterprise's SIC and NACE codes are 80200 - Security systems service activities. Identity Centre Limited filed its latest accounts for the financial period up to Fri, 31st Mar 2023. The firm's most recent confirmation statement was released on Mon, 20th Feb 2023.

Considering the following company's constant growth, it became imperative to appoint more executives: Georgina F., Mark H. and John H. who have been participating in joint efforts since 2022/07/01 to promote the success of the following business.

Executives who have control over the firm are as follows: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Georgina F.

Role: Director

Appointed: 01 July 2022

Latest update: 19 April 2024

Mark H.

Role: Director

Appointed: 01 April 2021

Latest update: 19 April 2024

John H.

Role: Director

Appointed: 01 May 2016

Latest update: 19 April 2024

People with significant control

John H.
Notified on 2 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 1 October 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anne H.
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2015-10-20
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 July 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/20 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
8
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