I2 Identity Consulting Limited, New Malden

I2 Identity Consulting Limited is a private limited company. Located at 35 Franks Avenue, New Malden KT3 5DD, the above-mentioned 7 years old firm was incorporated on 2016-08-17 and is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
1 director can be found in the enterprise: Todor C. (appointed on 17 August 2016).
About
Name: I2 Identity Consulting Limited
Number: 10333208
Incorporation date: 2016-08-17
End of financial year: 28 February
 
Address: 35 Franks Avenue
New Malden
KT3 5DD
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Todor C.
17 August 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-08-31 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 40,905 68,704 85,722 190,031 269,517 384,883
Fixed Assets - 463 - - - -
Total Assets Less Current Liabilities 20,406 50,034 58,673 134,522 243,921 341,782

The deadline for I2 Identity Consulting Limited confirmation statement filing is 2024-08-31. The most current one was sent on 2023-08-17. The date for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is reported in the Companies House, a solitary person Todor C. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 27th, November 2023 | accounts
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