New Model Identity Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

New Model Identity started its operations in 2000 as a Private Limited Company under the ID 04105224. The company has been prospering for 24 years and the present status is active. This company's registered office is registered in London at 85 Great Portland Street. You could also locate the firm utilizing its post code of W1W 7LT. Although lately it's been referred to as New Model Identity Limited, it was not always so. The firm was known under the name Recitaline until 2001-06-18, at which point it got changed to Signspot. The final change took place on 2010-04-13. The company's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. The firm's latest financial reports were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was filed on September 2, 2023.

The directors currently officially appointed by this specific business include: Mark C. arranged to perform management duties 11 years ago, Brian S. arranged to perform management duties in 2013, Gary B. arranged to perform management duties 11 years ago and 3 other members of the Management Board who might be found within the Company Staff section of this page.

Previous company's names
New Model Identity Limited 2010-04-13
Signspot Limited 2001-06-18
Recitaline Limited 2000-11-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-25 701	-28 966	33 182	42 556	14 962	385

Balance Sheet
Current Assets	264	178	132 538	105 952	79 424	38 543	19 952	9 563	7 269	6 507	6 208	4 163
Net Assets Liabilities						385	15 332	21 369	55 423	58 885	59 484	61 629
Cash Bank In Hand	264	178	130 636	105 952	78 032	33 477
Debtors			1 902		1 393	5 066
Net Assets Liabilities Including Pension Asset Liability	-25 701	-28 966	33 182	42 556	14 962	385

Capital & Reserves
Called Up Share Capital	150	150	2 250	250	250
Profit Loss Account Reserve	-25 851	-29 116	-116 968	-157 594	-185 188
Shareholder Funds	-25 701	-28 966	33 182	42 556	14 962	385

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 800	5 839	1 487	1 487	1 487	1 787	1 887
Creditors						4 913	29 445	29 445	29 445	63 905	63 905	63 905
Net Current Assets Liabilities	264	178	132 538	105 402	71 651	33 630	19 952	9 563	7 269	6 507	6 208	4 163
Total Assets Less Current Liabilities	264	178	132 525	103 946	71 651	33 630	19 952	9 563	7 269	6 507	6 208	4 163
Accruals Deferred Income			69 911	33 401	27 244	3 800
Creditors Due After One Year	25 965	29 144	29 445	29 445	29 445	29 445
Creditors Due Within One Year			13	550	7 773	4 913
Share Premium Account			147 900	199 900	199 900

Role: Corporate Secretary

Appointed: 10 November 2000

Resigned: 10 November 2000

Address: Fir Road Bramhall, Stockport, Cheshire, SK7 2NP

Latest update: 2 February 2024

People with significant control

Jeremy N. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeremy N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 18 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 April 2015
Annual Accounts 30 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	30 September 2016
Annual Accounts 28 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	28 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	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

New Model Identity Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark C.

Brian S.

Gary B.

Simon G.

Jacqueline J.

Jeremy N.

Richard R.

Christopher S.

Online Nominees Limited

Jeremy N.

Online Corporate Secretaries Limited

People with significant control

Jeremy N.

Accounts Documents

Company filings

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