IDENTITY ASSURANCE LIMITED
GROUND FLOOR, 6 QUEEN STREET, LEEDS LS1 2TW- Active
- Private Limited Company
- Company No. 08019934
- Last Updated: 01 Mar 2024
Company Profile
IDENTITY ASSURANCE LIMITED was incorporated on Wednesday, April 4, 2012 as a Private Limited Company with registered address in LEEDS. IDENTITY ASSURANCE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 10 months and 19 days.
| Name | IDENTITY ASSURANCE LIMITED |
|---|---|
| Company number | 08019934 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 6 QUEEN STREET LEEDS LS1 2TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kyle Arthur David Peddie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Lewis Benstock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against IDENTITY ASSURANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IDENTITY ASSURANCE LIMITED | 04 Apr 2012 |