Menna Overview
Here’s a quick overview of IDENTIFYI LIMITED 👀 — a London based business that started in 2024.
IDENTIFYI LIMITED
- Company statusactive
- Company No16017432
- Age1 year 9 months Incorporated 14 October 2024
- Officers4
Address
298a Gray's Inn Road, London, WC1X 8DX, England
IDENTIFYI LIMITED is an active company incorporated on 14 October 2024 and based in London, England. The company was registered 2 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)
62090 Other information technology service activities
Accounts
Available to 31 October 2025. Next accounts due by 14 July 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Capital Allotment Shares
9 Months Ago on 16 Oct 2025
Capital Name Of Class Of Shares
11 Months Ago on 29 Aug 2025
Resolution
11 Months Ago on 29 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Confirmation Statement
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Capital Cancellation Shares
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2024
Incorporation Company
1 Year Ago on 14 Oct 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jul 2025 | |
| EGGLETON, Michael James | director | Oct 1968 | 10 Oct 2025 |
| RASHID, Mohsin | director | Jul 1976 | 06 Nov 2024 |
| WALASZCZYK, Marcin | director | Nov 1976 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohsin Rashid | Jul 1976 | 17 Feb 2025 |
| Dataflux Limited | 17 Feb 2025 | |
| Mr Wasim Ullah Khan | Oct 1975 | 14 Oct 2024 |
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Here’s a quick overview of IDENTIFYI LIMITED 👀 — a London based business that started in 2024.