The Identity Organisation Ltd in Marlow, SL7 3HN

Description

Data updated on: 01-11-2023

The Identity Organisation Ltd is established as Private Limited Company, located in Mercury House, 19-21 Chapel Street, Marlow. The main office's located in SL7 3HN. This enterprise has existed 14 years on the British market. The company's registration number is 07404361. The company currently known as The Identity Organisation Ltd was known as Nhi (consultants) until 2015-01-30 when the name was changed. The firm's classified under the NACE and SIC code 63990 which means Other information service activities n.e.c.. Friday 31st March 2023 is the last time account status updates were filed.

According to the latest data, this particular company is presided over by one director: Nicholas H., who was designated to this position 14 years ago. Since 2017 Mark D., had performed assigned duties for this specific company up until the resignation in 2022.

Nicholas H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
The Identity Organisation Ltd 2015-01-30
Nhi (consultants) Ltd 2010-10-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-03-31	2016-03-31	2017-03-31	2017-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	-5 073

Balance Sheet
Cash Bank In Hand						564
Cash Bank On Hand						564	191	18 463	10 012	664	532	5 516	31 406	40 550
Current Assets					1	5 315	1 983	30 599	15 386	2 074	4 017	12 669	149 078	44 506
Debtors			1	1	1	4 751	1 792	12 136	5 374	1 410	3 485	7 153	117 672	3 956
Other Debtors										1 410
Property Plant Equipment						746	519	397	276	32	426	301	176	421
Tangible Fixed Assets						746
Net Assets Liabilities											-16 961	-20 722	-3 839	-19 291
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1	1
Profit Loss Account Reserve						-5 074
Shareholder Funds	1	1	1	1	1	-5 073

Other Financial Data
Accrued Liabilities							650	975	3 470	1 000	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment						227	454	454	697	941	1 046	1 171	1 296	1 517
Average Number Employees During Period							1	2	2	2	2	2	2	2
Corporation Tax Payable							302	3 923	2 551
Creditors						11 134	3 229	12 168	10 945	9 388	21 404	27 500	25 318	24 473
Creditors Due Within One Year						11 134
Dividends Paid									8 500
Increase From Depreciation Charge For Year Property Plant Equipment							227		243	244	105	125	125	221
Net Current Assets Liabilities					1	-5 819	-1 246	18 431	4 441	-7 314	-17 387	6 477	21 303	4 761
Number Shares Allotted		1	1	1	1	1
Other Creditors									5 558	7 605		1 000	1 349	1 612
Other Taxation Social Security Payable									5 387	511		882	36 643	28 153
Par Value Share		1	1	1	1	1
Profit Loss							4 346		8 944
Property Plant Equipment Gross Cost						973		973	973	973	1 472	1 472	1 472	1 938
Tangible Fixed Assets Additions						973
Tangible Fixed Assets Cost Or Valuation						973
Tangible Fixed Assets Depreciation						227
Tangible Fixed Assets Depreciation Charged In Period						227
Total Assets Less Current Liabilities			1	1	1	-5 073	-727	18 828	4 717	-7 282	-16 961	6 778	21 479	5 182
Trade Creditors Trade Payables							650	650		1 272	1 908	1 810	84 719	5 844
Trade Debtors Trade Receivables						4 751	1 792	1 092	5 374		1 816	7 153	117 672	3 956
Value Shares Allotted			1	1	1	1
Bank Borrowings Overdrafts												27 500	25 318	24 473
Corporation Tax Recoverable										1 410	1 410
Recoverable Value-added Tax											259
Total Additions Including From Business Combinations Property Plant Equipment											499			466
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Nicholas H.

Role: Director

Appointed: 12 October 2010

Latest update: 3 March 2024

People with significant control

Nicholas H.

Notified on 6 April 2016

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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 October 2023
Confirmation statement last made up date	12 October 2022

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts 2nd April 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	2nd April 2015
Annual Accounts 2nd April 2015
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2nd April 2015
Annual Accounts 15th September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

The Identity Organisation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas H.

Mark D.

People with significant control

Nicholas H.

Accounts Documents

Company filings

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