IDENTRYFI LIMITED - LONDON
Company Profile | Company Filings |
Overview
IDENTRYFI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IDENTRYFI LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09396589. The accounts status is TOTAL EXEMPTION FULL.
IDENTRYFI LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09396589. The accounts status is TOTAL EXEMPTION FULL.
IDENTRYFI LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
PALLADIUM HOUSE
LONDON
W1F 7LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
360 REFERENCING LIMITED (until 11/03/2016)
360 REFERENCING LIMITED (until 11/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2021 | 03/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETRINA MARTIN | Jan 1972 | British | Director | 2016-02-01 | CURRENT |
MR GILES PHILIP DAUBENEY | Oct 1961 | British | Director | 2015-01-20 | CURRENT |
MRS CAROLINE DAUBENEY | Jan 1964 | British | Director | 2015-01-20 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Caroline Daubeney | 2016-04-06 | 1/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Giles Philip Daubeney | 2016-04-06 | 10/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
360 Referencing Limited - Limited company - abbreviated - 11.9 | 2016-02-25 | 31-01-2016 | £415 Cash £-1,533 equity |