DEFIANT IDENTITY LTD

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP  HA4 7AE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12435166
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

DEFIANT IDENTITY LTD was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in RUISLIP. DEFIANT IDENTITY 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 4 years 7 months and 22 days.

Name DEFIANT IDENTITY LTD
Company number 12435166
Company type Private Limited Company
Incorporation date 31 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
HA4 7AE
Country Of Origin UNITED KINGDOM

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 Benjamin Martin Dives Nationality: British Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sameer Ismail Nationality: British Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 31 October 2021, (-1057 days left)
Latest accounts Not available
Next confirmation statement due 28 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DEFIANT IDENTITY LTD.

Previous Names

Name Change Date
DEFIANT IDENTITY LTD 31 Jan 2020