IDENTITY CONSULTATION LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Identity Consultation Ltd

IDENTITY CONSULTATION LIMITED was founded on 2011-02-28 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Identity Consultation Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
IDENTITY CONSULTATION LIMITED

C/O ADVANTAGE ACCOUNTS LIMITED THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT Other companies in CV1

Filing Information

Company Number		07545848
Company ID Number		07545848
Date formed		2011-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts

Last Datalog update:	2021-01-05 19:22:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IDENTITY CONSULTATION LIMITED

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Company Officers of IDENTITY CONSULTATION LIMITED

Current Directors

Officer	Role	Date Appointed
WILASINEE DAVIS	Company Secretary	2011-02-28
IAN DAVIS	Director	2011-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-08	DS01	Application to strike the company off the register
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-16	AA01	Current accounting period shortened from 28/02/21 TO 30/09/20
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-21	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-08-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-02-28	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O C/O ADVANTAGE ACCOUNTS LIMITED THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT ENGLAND
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O ADVANTAGE ACCOUNTS 3 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2DY UNITED KINGDOM
2012-10-22	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/11 FROM Uints 8 & 9 Innovation Village Cheetah Road Coventry CV1 2TL England
2011-02-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to IDENTITY CONSULTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IDENTITY CONSULTATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IDENTITY CONSULTATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-02-28	£ 30,592
Creditors Due Within One Year	2012-02-28	£ 32,141

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTITY CONSULTATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 5,334
Cash Bank In Hand	2012-02-28	£ 22,087
Current Assets	2013-02-28	£ 30,088
Current Assets	2012-02-28	£ 30,502
Debtors	2013-02-28	£ 24,754
Debtors	2012-02-28	£ 8,415

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IDENTITY CONSULTATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IDENTITY CONSULTATION LIMITED

Trademarks

We have not found any records of IDENTITY CONSULTATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IDENTITY CONSULTATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IDENTITY CONSULTATION LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where IDENTITY CONSULTATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDENTITY CONSULTATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IDENTITY CONSULTATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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