IDENTIFY CONSULTING LTD
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10693390
- Last Updated: 01 Jul 2021
Company Profile
IDENTIFY CONSULTING LTD was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in POOLE. IDENTIFY CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 6 months and 4 days.
| Name | IDENTIFY CONSULTING LTD |
|---|---|
| Company number | 10693390 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA |
|---|---|
| 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 |
|---|---|
| Mrs Emilie Claire Harvey Nationality: Canadian |
Dates: Tuesday, May 19, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rueben Schreur Nationality: Dutch |
Dates: Wednesday, March 25, 2020 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1005 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IDENTIFY CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| IDENTIFY CONSULTING LTD | 28 Mar 2017 |
| TUKKER LIMITED | 27 Apr 2018 |
| DIGY SAVVY LTD | 11 May 2020 |