IDENTITY WITHHELD LTD
Active - Accounts Filed
General Information
NAME
IDENTITY WITHHELD LTD
COMPANY NUMBER
08461454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/03/2013
(11 years and 7 months old)
WEBSITE
www.identitywithheld.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2EX
c/o Alexander Knight & Co Limite
Westgate House
Altrincham
Cheshire WA14 2EX
WA14 2EX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTITY WITHHELD LTD?
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 WITHHELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY WITHHELD LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2013 - Present (11 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
25/03/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2013 - 29/07/2013 (4 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 09/02/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 02/08/2013 | Casey Longden (917693681) has left the board |
| 05/04/2013 | Emma Bernadette Clarke (917693680) has left the board |
| 05/04/2013 | New Board Member Emma Bernadette Clarke (907175134) Appointed |
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