IDENTITY EVENTS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
IDENTITY EVENTS MANAGEMENT LIMITED
COMPANY NUMBER
04217845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2001
(23 years and 7 months old)
WEBSITE
http://www.identityglobal.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
14/03/2008
12/09/2023
IDENTITY HOLDINGS LIMITED
View all previous names
EAST SUSSEX
BN27 1DW
Telephone: 01323469113
TPS: No
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Telephone: 469113
Unit 23-24
Westham Business Park
Eastbourne Road
Pevensey, East Sussex
BN24 5NP
Telephone: 469111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDENTITY GRAPHICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Michael Joseph Gietzen (912983587) has left the board |
| 23/10/2024 | Michael Joseph Gietzen (915176486) has left the board |
| 23/10/2024 | Janet Margaret Dodd (926652892) has left the board |
Credit Risk Overview
Want to learn more about IDENTITY EVENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTITY EVENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY EVENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2014 - Present (10 years and 4 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2001 - 29/02/2008 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDENTITY GRAPHICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Michael Joseph Gietzen (912983587) has left the board |
| 23/10/2024 | Michael Joseph Gietzen (915176486) has left the board |
| 23/10/2024 | Janet Margaret Dodd (926652892) has left the board |
| 23/10/2024 | Simon Matthew Dunnell (911690709) has left the board |
| 23/10/2024 | Paul Kenneth Fitzpatrick (926652891) has left the board |
| 23/10/2024 | New Company Secretary Michael John Prior (932843180) Appointed |
| 23/10/2024 | New Board Member Kailesh Bhadresa (932843187) Appointed |
| 23/10/2024 | New Board Member Amarjit Lal Sohpal (932636570) Appointed |
| 30/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Paul Kenneth Fitzpatrick (926652891) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Simon Matthew Dunnell (911690709) Appointed |
| 31/08/2022 | New Accounts filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | Janet Gietzen (907300539) has left the board |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 08/09/2020 | New Board Member Janet Dodd (926652892) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Robert Paul Gietzen (919416616) Appointed |
| 12/01/2015 | New Board Member Paul Kenneth Fitzpatrick (919394103) Appointed |
| 06/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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