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Companies House/Dagenham/Company profile

IDENTITY GROUP OF COMPANY LIMITED

Active
15279396·incorporated 2023-11-13

IDENTITY GROUP OF COMPANY LIMITED is an active UK private limited company, incorporated on 13 November 2023 at Companies House (number 15279396; OpenRegistry canonical ID GB-15279396-identity-group-of-company-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 10,201 active companies registered in Dagenham (postcode RM10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-13
Registered Address
193A BROAD STREET, DAGENHAM, RM10 9JD, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

IDENTITY GROUP OF COMPANY LIMITED has 1 person with significant control on file:

  • Mr Kingsley Ikhane Momoh born 1978 resident in England, Nigerian national. Notified 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Oyinlola Esther Momoh born 1978 resident in England, Nigerian national. Notified 2023-11-13. Ceased 2024-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Dagenham: