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 - LONDON

This company is listed in the following categories:
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)

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

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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

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