Identity Graphics Limited in Hailsham, BN27 1DW

Description

Data updated on: 04-11-2023

2000 marks the founding of Identity Graphics Limited, a company located at 30-34 North Street, in Hailsham. It was started on Mon, 2nd Oct 2000. Its reg. no. was 04081470 and the zip code was BN27 1DW. The firm had been operating on the British market for 23 years up until Tue, 3rd Oct 2023. Founded as Flumpet, the company used the name up till 2000, the year it got changed to Identity Graphics Limited.

As for the firm, many of director's assignments up till now have been done by Janet D., Paul F. and Michael G.. Out of these three managers, Janet D. had been with the firm the longest, having become a member of directors' team on Fri, 28th May 2021.

The companies that controlled this firm included: Identity Global Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hailsham at North Street, BN27 1DW.

Previous company's names
Identity Graphics Limited 2000-11-13
Flumpet Limited 2000-10-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-31
Currency
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100
Other Debtors			100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve
Shareholder Funds	100	100	100

Other Financial Data
Creditors Due Within One Year
Net Current Assets Liabilities	100
Number Shares Allotted	50	50	50
Number Shares Issued Fully Paid				50
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	50	50	50
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Role: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 11 October 2000

Address: London, NW11 7TJ

Latest update: 30 October 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 11 October 2000

Address: London, NW11 7TJ

Latest update: 30 October 2023

People with significant control

Identity Global Limited

Address: 30-34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act

Legal form Limited Company

Notified on 22 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Identity Holdings Limited

Address: 30/34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 04217845

Notified on 6 April 2016

Ceased on 22 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Identity Holdings Limited

Address: 30-34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England

Registration number 04217845

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 28 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	28 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	30 July 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	16 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 29 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	29 July 2013

Identity Graphics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet D.

Paul F.

Michael G.

Paul G.

Janet G.

Janet G.

Michael T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Identity Global Limited

Identity Holdings Limited

Identity Holdings Limited

Accounts Documents

Company filings

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