Identity Papers Ltd. net worth, address, company information. Free

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Identity Papers Ltd (Companies House Registration Number 08381888) is a private limited company founded on 2013-01-30 originating in England. The business can be found at 74 Brodrick Road, Eastbourne BN22 9NS. Identity Papers Ltd is operating under SIC: 46900 which means "non-specialised wholesale trade".

Company details

Name	Identity Papers Ltd
Number	08381888
Date of Incorporation:	Wed, 30th Jan 2013
End of financial year:	30 June
Address:	74 Brodrick Road, Eastbourne, BN22 9NS
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Paul S. (in the company from 08 October 2016). The official register indexes 2 persons of significant control, namely: Paul S. owns over 3/4 of shares, 3/4 to full of voting rights, Robert W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	24,023	40,303	35,758	148,835	152,591
Fixed Assets	-	7,788	7,788	23,556	20,402
Total Assets Less Current Liabilities	9,213	40,303	40,165	90,352	-10,408
Shareholder Funds	9,213	40,303	-	-	-

People with significant control

Paul S.

8 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert W.

1 July 2016 - 17 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 1st Aug 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 1st Jul 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 1st Aug 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from Thu, 30th Jan 2020 to Tue, 30th Jun 2020 filed on: 3rd, July 2020 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 17th Jan 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 20th, January 2020 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 17th Jan 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 30th Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 1st Aug 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 1st Feb 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Thu, 4th Oct 2018 - the day director's appointment was terminated filed on: 8th, November 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 1st May 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 1st May 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Fri, 5th Oct 2018 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 5th Oct 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Feb 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Sat, 27th Jan 2018. New Address: 74 Brodrick Road Eastbourne East Sussex BN22 9NS. Previous address: 70 st. Antonys Avenue Eastbourne East Sussex BN23 6LP filed on: 27th, January 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 31st Jan 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Jul 2015: 100.00 GBP filed on: 18th, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 1st Feb 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 30th Jan 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AP01) On Sat, 8th Oct 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 083818880001, created on Thu, 6th Aug 2015 filed on: 17th, August 2015 \| mortgage	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 27th, October 2014 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 100.00 GBP filed on: 31st, July 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 7th Feb 2014: 1 GBP capital
(NEWINC) Certificate of incorporation filed on: 30th, January 2013 \| incorporation	Free Download (7 pages)

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