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IDENTRYFI LIMITED - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Company Information
- Company registration number
- 09396589
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Palladium House
- 1-4 Argyll Street
- London
- W1F 7LD
- England Palladium House, 1-4 Argyll Street, London, W1F 7LD, England UK
Management
- Managing Directors
- DAUBENEY, Caroline
- DAUBENEY, Giles Philip
- MARTIN, Petrina
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-20
- Dissolved on
- 2022-03-22
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Caroline Daubeney
- Mr Giles Philip Daubeney
- Mrs Caroline Daubeney
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 360 REFERENCING LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-02-03
- Last Date: 2021-01-20
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IDENTRYFI LIMITED Company Description
- IDENTRYFI LIMITED is a ltd registered in United Kingdom with the Company reg no 09396589. Its current trading status is "closed". It was registered 2015-01-20. It was previously called 360 REFERENCING LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2021-01-31.It can be contacted at Palladium House .
Get IDENTRYFI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-12-16) - DS01
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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certificate-change-of-name-company (2016-03-11) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-01-20) - NEWINC