OpenRegistry

IDENTITY INCORPORATED GROUP LIMITED

Active
08268329·incorporated 2012-10-25

IDENTITY INCORPORATED GROUP LIMITED is an active UK private limited company, incorporated on 25 October 2012 at Companies House (number 08268329; OpenRegistry canonical ID GB-08268329-identity-incorporated-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath, West Sussex (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-25
Registered Address
3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

IDENTITY INCORPORATED GROUP LIMITED has 2 persons with significant control on file:

  • Mr Michael Graham Dennington born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julia Dawn Dennington born 1981 resident in United Kingdom, British national. Notified 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Martin born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-20.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Haywards Heath: