Identity Exploration Ltd

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General information

Name:

Identity Exploration Limited

Office Address:

River House River House Home Ave BT34 2DL Newry

Number: NI053438

Incorporation date: 2005-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at River House River House, Newry BT34 2DL Identity Exploration Ltd is a Private Limited Company registered under the NI053438 Companies House Reg No. This company was established on 2005-01-04. Since 2010-04-14 Identity Exploration Ltd is no longer under the name Sycadex. This firm's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. Identity Exploration Limited released its latest accounts for the period that ended on Saturday 31st December 2022. The latest annual confirmation statement was released on Wednesday 1st February 2023.

As suggested by this particular firm's directors directory, for thirteen years there have been two directors: William M. and Allen E.. In order to find professional help with legal documentation, the company has been utilizing the skills of Allen E. as a secretary since April 2007.

  • Previous company's names
  • Identity Exploration Ltd 2010-04-14
  • Sycadex Ltd 2005-01-04

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 11 October 2011

Latest update: 26 January 2024

Allen E.

Role: Director

Appointed: 30 April 2007

Latest update: 26 January 2024

Allen E.

Role: Secretary

Appointed: 30 April 2007

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Identity Exploration (Holdings) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Belfast at Gortland Park, BT5 7NU and was registered as a PSC under the registration number Ni622484.

Identity Exploration (Holdings) Ltd
Address: 35 Gortland Park, Belfast, BT5 7NU, Northern Ireland
Legal authority Northern Ireland
Legal form Limited Holding Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number Ni622484
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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