Menna Overview

Here’s a quick overview of IDENTITY EXPLORATION LTD 👀 — a Newry based business that started in 2005.

IDENTITY EXPLORATION LTD

  • Company statusactive
  • Company NoNI053438
  • Age21 years 6 months Incorporated 4 January 2005
  • Officers3

Address

River House River House, Home Ave, Newry, BT34 2DL, Northern Ireland

IDENTITY EXPLORATION LTD is an active company incorporated on 4 January 2005 and based in Newry, Northern Ireland. The company was registered 21 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    northern & ireland

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 10 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 27 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Feb 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 30 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Feb 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 27 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Feb 2022

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

4 Years Ago on 06 Feb 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Feb 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 25 Jan 2021

event
Confirmation Statement With No Updates

6 Years Ago on 27 Jan 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 04 Mar 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 29 Sep 2018

event
Confirmation Statement With No Updates

8 Years Ago on 18 Feb 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 30 Sep 2017

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Termination Director Company With Name Termination Date

8 Years Ago on 28 Sep 2017

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Confirmation Statement With Updates

9 Years Ago on 23 Feb 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 30 Sep 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 07 Mar 2016

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Change Person Director Company With Change Date

10 Years Ago on 07 Mar 2016

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Change Person Secretary Company With Change Date

10 Years Ago on 07 Mar 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 01 Oct 2015

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ERSKINE, Allensecretary 30 Apr 2007
ERSKINE, Allen Williamdirector May 196730 Apr 2007
MCNEILL, William Colindirector Aug 194111 Oct 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Identity Exploration (Holdings) Ltd 06 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.