SCORPION IDENTITY LTD
TALIA, MOSS CARR ROAD, KEIGHLEY BD21 4SD- Active
- Private Limited Company
- Company No. 08544307
- Last Updated: 01 Mar 2024
Company Profile
SCORPION IDENTITY LTD was incorporated on Friday, May 24, 2013 as a Private Limited Company with registered address in KEIGHLEY. SCORPION IDENTITY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 4 months and 25 days.
| Name | SCORPION IDENTITY LTD |
|---|---|
| Company number | 08544307 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TALIA MOSS CARR ROAD KEIGHLEY BD21 4SD |
|---|---|
| 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 |
|---|---|
| Miss Jeanette Ann Asquith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (224 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against SCORPION IDENTITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCORPION IDENTITY LTD | 24 May 2013 |