| Company Name | Identity Resource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07822530 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
| Previous Names | Liddle Perrett Personal Development Limited and Countrywide Tax & Trust Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gavin Albert Perrett |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 88 Rectory Lane Chelmsford Essex CM1 1RF |
| Director Name | Mr David Stewart Liddle |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Rectory Lane Chelmsford Essex CM1 1RF |
Location
| Registered Address | Top Flat 11 Heyford Avenue London SW8 1EA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Liddle 50.00% Ordinary |
|---|---|
| 1 at £1 | Gavin Perrett 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 October 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 24 October 2023 | Termination of appointment of David Stewart Liddle as a director on 4 October 2023 (1 page) |
| 12 October 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 15 August 2023 | Director's details changed for Mr Gavin Albert Perrett on 15 August 2023 (2 pages) |
| 15 August 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 15 August 2023 | Director's details changed for Mr David Stewart Liddle on 15 August 2023 (2 pages) |
| 15 August 2023 | Change of details for Mr David Stewart Liddle as a person with significant control on 15 August 2023 (2 pages) |
| 15 August 2023 | Change of details for Mr Gavin Albert Perrett as a person with significant control on 15 August 2023 (2 pages) |
| 3 April 2023 | Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to Top Flat, 11 Heyford Avenue London SW8 1EA on 3 April 2023 (1 page) |
| 28 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 30 September 2020 | Previous accounting period shortened from 31 October 2020 to 30 June 2020 (1 page) |
| 25 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 25 June 2020 | Director's details changed for Mr Gavin Albert Perrett on 25 June 2020 (2 pages) |
| 25 June 2020 | Director's details changed for Mr David Stewart Liddle on 25 June 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (3 pages) |
| 25 June 2020 | Change of details for Mr David Stewart Liddle as a person with significant control on 25 June 2020 (2 pages) |
| 25 June 2020 | Change of details for Mr Gavin Albert Perrett as a person with significant control on 25 June 2020 (2 pages) |
| 23 June 2020 | Resolutions
|
| 23 June 2020 | Change of name notice (2 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 3 May 2018 | Director's details changed for Mr Gavin Albert Perrett on 3 May 2018 (2 pages) |
| 3 May 2018 | Change of details for Mr Gavin Albert Perrett as a person with significant control on 3 May 2018 (2 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Gavin Albert Perrett on 1 October 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 8 November 2016 | Director's details changed for Mr Gavin Albert Perrett on 1 October 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 8 November 2016 | Director's details changed for David Stewart Liddle on 3 October 2016 (2 pages) |
| 8 November 2016 | Director's details changed for David Stewart Liddle on 3 October 2016 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 13 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 17 September 2013 | Company name changed liddle perrett personal development LIMITED\certificate issued on 17/09/13
|
| 17 September 2013 | Company name changed liddle perrett personal development LIMITED\certificate issued on 17/09/13
|
| 17 September 2013 | Change of name notice (2 pages) |
| 17 September 2013 | Change of name notice (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 29 November 2012 | Registered office address changed from the Unit 391B Hale End Road Woodford Green Essex IG8 9LS on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from the Unit 391B Hale End Road Woodford Green Essex IG8 9LS on 29 November 2012 (1 page) |
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|