Detailed answers about IDENTIFY DIRECT LTD, including incorporation, status, business activity, and accounts information.
When was IDENTIFY DIRECT LTD founded?
IDENTIFY DIRECT LTD was officially incorporated on 29 December 1998 and is registered under company number 03689350. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is IDENTIFY DIRECT LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of IDENTIFY DIRECT LTD?
IDENTIFY DIRECT LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does IDENTIFY DIRECT LTD do?
IDENTIFY DIRECT LTD operates in the following sectors: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products. These SIC codes provide insight into the company's business activities and industry focus.
What is IDENTIFY DIRECT LTD's registered address?
The registered office address of IDENTIFY DIRECT LTD is BLACKDOWN MILL, KENILWORTH ROAD, LEAMINGTON SPA, ENGLAND, CV32 6QT. This is the official address filed with Companies House for legal and statutory correspondence.
Is IDENTIFY DIRECT LTD financially stable?
The most recent accounts for IDENTIFY DIRECT LTD were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.
Does IDENTIFY DIRECT LTD have any charges or mortgages?
IDENTIFY DIRECT LTD has 2 registered charges, of which 0 are outstanding, 2 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.