Menna Overview

Here’s a quick overview of IDENTITY ASSURANCE LIMITED 👀 — a Leeds based business that started in 2012.

IDENTITY ASSURANCE LIMITED

  • Company statusactive
  • Company No08019934
  • Age14 years 3 months Incorporated 4 April 2012
  • Officers1

Address

5 Kingsway Court, Leeds, LS17 6SS, England

IDENTITY ASSURANCE LIMITED is an active company incorporated on 4 April 2012 and based in Leeds, England. The company was registered 14 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

10 Months Ago on 25 Sep 2025

event
Change To A Person With Significant Control

10 Months Ago on 25 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 25 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 21 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 30 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Apr 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 20 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 05 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 04 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 20 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 04 Apr 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 29 Dec 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 22 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 07 Apr 2021

event
Confirmation Statement With No Updates

6 Years Ago on 14 Apr 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 20 Jan 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 27 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 05 Apr 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 16 Jan 2019

event
Confirmation Statement With No Updates

8 Years Ago on 06 Apr 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 17 Jan 2018

event
Confirmation Statement With Updates

9 Years Ago on 11 Apr 2017

finance
Accounts With Accounts Type Dormant

9 Years Ago on 17 Jan 2017

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PEDDIE, Kyle Arthur Daviddirector Sep 195804 Apr 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Kyle Arthur David Peddie Sep 195806 Apr 2016
Mr Alan Lewis Benstock Jul 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.