IDENTITY (MIDDLE EAST) LIMITED
Company is dissolved
General Information
NAME
IDENTITY (MIDDLE EAST) LIMITED
COMPANY NUMBER
10393310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
31/08/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN27 1DW
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Credit Risk Overview
Want to learn more about IDENTITY (MIDDLE EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
| 25/09/2024 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
| 08/03/2024 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
Credit Risk Overview
Want to learn more about IDENTITY (MIDDLE EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTITY (MIDDLE EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY (MIDDLE EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 16 Past: 4 |
View Report |
|
Born in Dec 1984 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
| 25/09/2024 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
| 08/03/2024 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
| 07/02/2024 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
| 05/10/2023 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
| 20/04/2023 | New Board Member Paul Kenneth Fitzpatrick (919394103) Appointed |
| 17/08/2022 | New Board Member Michael Joseph Gietzen (915176486) Appointed |
| 01/06/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
