• UK
  • 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

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 .
More information

Get IDENTRYFI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2022-01-04) - GAZ1(A)

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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

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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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

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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

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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

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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

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  • incorporation-company (2015-01-20) - NEWINC

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