Menna Overview
Here’s a quick overview of ONE IDENTITY (UK) LIMITED 👀 — a London based business that started in 2016.
ONE IDENTITY (UK) LIMITED
- Company statusactive
- Company No10005088
- Age10 years 5 months Incorporated 15 February 2016
- Officers4
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ONE IDENTITY (UK) LIMITED is an active company incorporated on 15 February 2016 and based in London, United Kingdom. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 20 Apr 2026
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| GARG, Praerit | director | Oct 1971 | 22 Apr 2026 |
| HENRICKS, Michael James | director | Oct 1973 | 22 Apr 2026 |
| MCDONOUGH, Renee Marie | director | Dec 1984 | 03 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Behdad Eghbali | May 1976 | 02 Feb 2022 |
| Jose Feliciano | May 1973 | 02 Feb 2022 |
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Here’s a quick overview of ONE IDENTITY (UK) LIMITED 👀 — a London based business that started in 2016.