Identity Experts Ltd was founded on 17 April 2014, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 4 directors listed as Hargreaves Mounteney Ltd, Grogan, Daniel, Green, Paul, Shields, Jamie for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROGAN, Daniel | 28 May 2014 | - | 1 |
| SHIELDS, Jamie | 01 May 2015 | 18 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARGREAVES MOUNTENEY LTD | 15 September 2016 | - | 1 |
| GREEN, Paul | 17 April 2014 | 02 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 August 2020 | |
| CS01 - N/A | 16 October 2019 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| RP04CS01 - N/A | 07 June 2019 | |
| RESOLUTIONS - N/A | 22 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 May 2019 | |
| SH19 - Statement of capital | 22 May 2019 | |
| CAP-SS - N/A | 22 May 2019 | |
| SH01 - Return of Allotment of shares | 22 May 2019 | |
| AAMD - Amended Accounts | 30 January 2019 | |
| AAMD - Amended Accounts | 30 January 2019 | |
| CS01 - N/A | 05 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 October 2018 | |
| PSC01 - N/A | 03 October 2018 | |
| PSC01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 29 September 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AP04 - Appointment of corporate secretary | 28 September 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| RESOLUTIONS - N/A | 07 April 2016 | |
| CH03 - Change of particulars for secretary | 06 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 21 August 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| SH01 - Return of Allotment of shares | 29 May 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| CERTNM - Change of name certificate | 22 May 2015 | |
| CONNOT - N/A | 30 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| AD01 - Change of registered office address | 14 January 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| CH03 - Change of particulars for secretary | 23 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| NEWINC - New incorporation documents | 17 April 2014 |
