Menna Overview
Here’s a quick overview of IDENTITY E2E LTD 👀 — a London based business that started in 2013.
IDENTITY E2E LTD
- Company statusactive
- Company No08700792
- Age12 years 10 months Incorporated 23 September 2013
- Officers2
Address
Caci House Kensington Village, Avonmore Road, London, W14 8TS, England
IDENTITY E2E LTD is an active company incorporated on 23 September 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SADLER, Steven Arthur | director | Jan 1955 | 03 Apr 2025 |
| WEIR, Tracy | director | Aug 1964 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caci Limited | 03 Apr 2025 |
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WEIR, Tracy are mutual persons.
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WEIR, Tracy are mutual persons.
COSTICK, Mathew Richard are mutual persons.
GARNER, Richard Thomas are mutual persons.
WALES, Peter John are mutual persons.
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WEIR, Tracy are mutual persons.
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WEIR, Tracy are mutual persons.
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GARNER, Richard Thomas are mutual persons.
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Here’s a quick overview of IDENTITY E2E LTD 👀 — a London based business that started in 2013.